رد: تجميد و مصادره ممتلكات شركه براكو الروسيه لتلاعبها بحسابات العملاء
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SEC has contacted Broco Investments regarding the accounts release
Russian swindlers have used the company's brokerage services for manipulations at NYSE and will be taken on control by Russian and US law-enforcement authorities.
US Securities and Exchange Commission (SEC) has contacted Broco Investments on March 18, 2010 and expressed a desire to solve the situation with company's frozen accounts as soon as possible. Preliminary hearings in the case are scheduled for March 23, 2010.
SEC representatives have contacted us at about 18:00 MSK and said that now they understand that the picture of this situation what they see now differs from that one in the beginning. Now they know that Broco Investments is working with Genesis Securities using a sub-broker scheme and they are very surprised to get this information from news and not from Genesis Securities. Genesis has all of our client agreements and did not inform SEC about this fact.
We have agreed to start a close collaboration with the Commission in order to correct all the misunderstandings appeared after the information from SEC has came among with their accusations. Moreover after our application sent to Department of the Interior the Commission will cooperate with the Russian law-enforcement authorities in order to investigate the fact of brokerage account intruding.
The company's security has conducted an investigation and now found out those persons whose manipulations caused groundless complaints from SEC to Broco Investments.
“The equivocal account belongs to our client”, says head of Broco legal department Dmitry Zelenko. “This client has been conducting his trading on his own and Broco have just provided him with technical facilities and brokerage services in cooperation with licensed Genesis Securities. This account was identified as belonging to Broco by a mistake”.
Now the company has facts of evidence of the client' fraud manipulations and this facts have been shared with Russian law-enforcement authorities as this client is Russian citizen.
“During the investigation we found out that the swindler has entered into collusion with unknown persons who have provided him with instructions regarding his trading activity. They have supposed to be rewarded with the part of the client's profit”, said Dmitry Zelenko. The client's name is keeping closed in order not to prevent the official investigation.
“Our further steps are to initiate criminal proceedings of swindlers within Russian Federation, to recover damages from the swindlers and to protect the company's reputation in the court of New York”, says Valery Maltsev, the President of Broco. Moreover, as Valery Maltsev says, the company is know considering new offers from other providers of trading access to the US financial markets.
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