ERC721

The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order finding that Republic New York Securities Corporation (Republic), a futures commission merchant, aided and abetted a commodity futures trading fraud perpetrated against investors around the world resulting in losses in excess of $700 million. For more info visit http://www.cftc.gov/opa/enf01/opa4590-01.htm .

Name

1326

Owner

0x7D72cB94B93AC5413364d25B3293a364879B31b1

ID#1326

Rarity

MID:40%

Parent Company

HSBC

EX:2%

Company

Republic New York Securities Corporation

EX:MAX

Violation

Defrauding Investors

HI:19%

Penalty

$5,000,000.00

EX:3%

Year

2001