Major Exchanges Victims Of False Regulatory Filings

HFA Padded
Mark Melin
Published on
Updated on

As critical mergers and acquisitions are approaching, someone is making false regulatory filings on behalf of Intercontinental Exchange Inc. and Nasdaq, impersonating the names of their chief executives and shareholders, a trend not limited to Avon. False exchange filings come as merger talks heated up An unknown organization named “Bolsa de Valores Nova York Ltd,” which is Spanish for “New York Stock Exchange,” and “Nasdaq Inc. Ltd,” were registered with the U.K. Companies House on March 2 and February 23 respectively. The problem is, the owners of those global exchange brands are not the ones registering the names, a Wall…

This content is exclusively for paying members of Hedge Fund Alpha

Insider Strategies and Letters to Shareholders from the Top Hedge Funds and Maximize Your Portfolio Growth with Hedge Fund Alpha

Don’t have an account?

Subscribe now and get 7 days free!
This article is only available for Premium Members
Subscribe today and get :
Insider Strategies and Letters to Shareholders from the Top Hedge Funds
Exclusive Access to coverage of Private, Closed-Door Investor Conferences
Hedge Fund Manager Research Currently Producing 21% – 40% Returns Annually

Don’t have an account?

Subscribe now and get 7 days free!
HFA Padded

Mark Melin is an alternative investment practitioner whose specialty is recognizing the impact of beta market environment on a technical trading strategy. A portfolio and industry consultant, wrote or edited three books including High Performance Managed Futures (Wiley 2010) and The Chicago Board of Trade’s Handbook of Futures and Options (McGraw-Hill 2008) and taught a course at Northwestern University's executive education program.