Bahamas Banks & Trusts Civil Complaint Courts Documents Fraud Hong Kong Panama Regulatory Switzerland United Kingdom United States District Court for the Northern District of Illinois USASeptember 6, 2012

CFTC v. Nikolai Battoo et al: Complaint

Complaint in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.


    • 24
    September 06, 2012
    BC Capital Group Holdings SA, BC Capital Management LLP, BC Capital Group Global, BC Capital Group Limited, BC Capital Group International Limited, BC Capital Group SA, Nikolai Simon Battoo
    U. S. Commodity Futures Exchange Commission
    Xx Xx Xx
    Banks & Trusts, Regulatory
    Fraud

    Topics

    Bahamas Banks & Trusts Fraud Hong Kong Panama
    Regulatory Switzerland USA United Kingdom
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    Keywords

    Alliance Investment Management Anchor Hedge Fund BC Capital Group Global BC Capital Group Holdings SA BC Capital Group International Limited
    BC Capital Group Limited BC Capital Group SA BC Capital Management LLP Bernard Madoff FuturesOne Diversified Fund FuturesOne Innovative Fund Galaxy Fund Nikolai Simon Battoo Phi R2 Fund Private International Wealth Management Two Oceans Fund U. S. Commodity Futures Exchange Commission
    [ 12 more... ] [ top 5 ]