Refco Capital Markets

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Allegations

Creative Finance Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler, as Foreign Representative of Creative Finance Ltd. and Cosmorex Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Refco Capital Markets among those ‘named and shamed’ by Bermuda Government

Financial services firm Refco Capital Markets Ltd. is one of four Bermuda-based four that is due to appear in court on September 6 for allegedly failing to comply with a new law aimed at promoting racial equality.It is part of a government policy of "naming and shaming" firms that do not participate in its exercise in racial profiling.