Cases / Crypto & digital assets
Argent Capital Management LLC
Trevor L. Vernon
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Argent Capital Management LLC
- Industry
- Commodity pool trading index futures, options and crypto assets
- How investors were recruited
- Not specified in release
- Pitch & red flags
- Claimed to be "a successful trader" with an "extraordinarily profitable" pool; false "monthly emails and quarterly updates showing ever-increasing account balances"
Pitch phrases from this case
- “a successful trader”
- “extraordinarily profitable”
- “monthly emails and quarterly updates showing ever-increasing account balances”
Source
Related cases · Crypto & digital assets
All crypto & digital assets cases →