with RefcoFX. Refco became a public company on August 11, 2005 with the sale.5 million shares to the public. Between 20, 1 he arranged at the end of every quarter for a Refco subsidiary to lend money to a hedge fund called Liberty Corner Capital Strategy, which then lent the money to Refco Group Holdings, an independent offshore company secretly owned by Phillip Bennett. (also known as m, m and Lon-ist investment managers) we feel there are enough earmarks that they may not be a secure and trustworthy broker.
All"s shown on the RefcoFX system are the prices where RefcoFX is willing to buy/sell the"d currency, rather than vague indications of where the market. Refco, fX frozen 19 replies. I m new to this forum. I trade with Interbank FX, and am very happy.
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The likelihood that the fake bonds represent some kind of ongoing criminal activity does not bode well for the principals of Refco, bawag, or Liquid Opportunity. Permanent dead link "Lure of Refco on Rocks New York Times, October 18, 2005 "Creditors Look For Their Share Of Refco Assets" Wall Street Journal, October 20, 2005 Naked Shorting' Case Lurks in Refco's Past" Wall Street Journal, October 20, 2005 "Thomas Lee May Delay. These offers were for a time rebuffed, as the Flowers-led group had a right to a break-up fee if Refco had sold this business to anyone else. Fxcm is a Futures Commission Merchant registered with the cftc and is a member of the National Futures Association. Refco's attorneys have declined to comment. Then all of RefcoFX retail clients' funds currently tied up in the bankruptcy proceedings would be available to them said Niv. The loan was granted on October 10, and Bennett used it to pay off the hidden 430 million. Bennett, in the amount of approximately US430 million. "Upon completion of this purchase, RefcoFX account holders will be able to withdraw their funds, deposit them, trade with them in short, carry out all normal account procedures." "fxcm is protecting the reputation of the online foreign exchange industry by demonstrating that there are strong.
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