Francesc Riverola's Blog Posts Tagged 'PFGBest' (6)

Zerohedge - PFGBest CEO To Go Home

unbeliavable....

Francesc

 

Peregrine Financial CEO To Go Home

by Tyler Durden at Zerohedge

Remember Peregrine Financial, the firm that just like MF Global, ended up vaporizing $200 million in client money after it was revealed that its suicide-challenged CEO Russell Wasendorf was stealing operating cash for two decades under the nose of the CFTC?…

Continue

Added by Francesc Riverola on September 14, 2012 at 12:03pm — No Comments

PFGBest Fall - Fraud Undetected in Two U.S. Agency Reviews

Peregrine’s Fraud Went Undetected in Two U.S. Agency Reviews

By Silla Brush at Bloomberg

The U.S. Commodity Futures Trading Commission reviewed operations at Peregrine Financial Group Inc. at least twice since 2006 without detecting the fraud that led to the collapse of the futures broker and a $200 million shortfall in…

Continue

Added by Francesc Riverola on July 18, 2012 at 12:35am — No Comments

CFTC Approves New NFA Financial Rules to Strengthen the Protection of Customer Funds Held by FCMs

A little bit late for PFGBest clients....

Francesc

 

CFTC Approves New Financial Rules Submitted by the National Futures Association to Strengthen the Protection of Customer Funds Held by Futures Commission Merchants

Washington, DC – The Commodity Futures Trading Commission (Commission or CFTC) today approved new financial rules submitted by the National Futures…

Continue

Added by Francesc Riverola on July 16, 2012 at 4:26pm — No Comments

FM: (PFG) BEST foot forward?

Bravo for this article!!!

Just bravo!

Francesc

 

(PFG) BEST foot forward?

by Paul Holmes, guest author at Forex Magnates

Suicide is painless, the pain is always felt by those left behind..or stiffed…

At the foot of the PFGBest site is a section titled “disaster recovery”. Many desperate clients, who will have visited the futures broker’s…

Continue

Added by Francesc Riverola on July 11, 2012 at 1:20am — 1 Comment

Friday July 13th Special Webinar - PFGBest Case: Discussion with Attorney Elan Mendel

If you are affected by PFGBest fraud, you should not miss this special webinar we are putting with the help of the attorney Elan Mendel at Shipkevich PLLC this Friday July 13th 2012... I hope it will be useful for you.

Help us to spread the word

Francesc

PFGBest Case: Discussion with Attorney Elan Mendel…

Continue

Added by Francesc Riverola on July 10, 2012 at 11:51pm — No Comments

CFTC Files Complaint vs. PFGBest and Russell Wasendorf For Forex Fraud

CFTC Files Complaint Against Peregrine Financial Group, Inc. and Russell R. Wasendorf, Sr. Alleging Fraud, Misappropriation of Customer Funds, Violation of Customer Fund Segregation Laws, and Making False Statements

Commission Seeks an Order Freezing Assets and Restitution of Customer Funds.

Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today…

Continue

Added by Francesc Riverola on July 10, 2012 at 8:58pm — No Comments

Photos

  • Add Photos
  • View All

1 month trial

© 2013   Created by FXstreet.

Badges  |  Report an Issue  |  Terms of Service