Cases / Trading, forex & commodities
Grifphon Asset Management LLC, Grifphon Holdings LLC
Yusaf Jawed
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
- Grifphon Asset Management LLC, Grifphon Holdings LLC
- Industry
- Hedge funds
- How investors were recruited
- Marketing materials distributed in the Pacific Northwest and nationwide
- Pitch & red flags
- "double-digit returns year after year"; fake assets and statements; sham buyout of the fund
Pitch phrases from this case
Source
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