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| Company Information | |
| Name | Refco |
| Details | Refco provides trade execution, clearing, and foreign exchange brokerage services. Through its Prime Brokerage/Capital Markets unit, Refco processes US Treasury repurchase transactions, and offers brokerage and clearing services for fixed-income and foreign exchange markets. The company's Derivatives Brokerage and Clearing unit processes more than 460 million exchange-traded derivatives transactions annually, providing access to trading in interest rates, energy, agriculture, foreign currency, and metals products. In 2004 buyout firm Thomas H. Lee Partners acquired a 57% stake in Refco. A financial scandal involving former CEO Philip Bennet erupted in 2005 and forced Refco to file for bankruptcy protection. Refco, Inc. One World Financial Center 200 Liberty Street Tower A New York, NY 10281 Phone: 212-693-7000 Fax: 212-390-8545 |
| Web Address | http://www.refco.com |
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| Recent Reports | |||
| Click on the Report to view the filed report | |||
| Date | Issue | Company | Report |
| 28th Mar 2006 | Fraud Investigation | Refco | Refco boss facing Austrian arrest |
| 20th Mar 2006 | Fraud Investigation | Refco | Ex-US Justice Dept. fraud chief to probe Refco |
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