Chapter 11 Filings Show Two Regulated Firms Held the Accounts Mars FX Never Disclosed
Mars FX US LP never told its investors which brokers held their money. A disclosure statement filed on August 4 names two of them: Equiti Capital UK Limited in London and GO Markets Pty Ltd in Melbourne. The fund's offering documents said those identities were commercially sensitive. Neither Equiti nor GO Markets is accused of wrongdoing. The estate wants records from both to trace a claimed $566.
Mars FX US LP never told its investors which brokers held their money. A disclosure statement filed on August 4 names two of them: Equiti Capital UK Limited in London and GO Markets Pty Ltd in Melbourne. The fund's offering documents said those identities were commercially sensitive. Neither Equiti nor GO Markets is accused of wrongdoing. The estate wants records from both to trace a claimed $566.
Source: Finance Magnates