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Refco
United States · est. 1969
💀 This brand is no longer operating. Collapsed in Oct 2005 after disclosing $430M in hidden bad debts days after its IPO; CEO Phillip Bennett was later convicted of fraud. The Refco FX retail platform was wound down.
Closed2005
Founded1969
HeadquartersUnited States
Former regulatorsCFTC / SEC (former)
Account typesBroker-Dealer
AssetsFutures, Forex, Securities
Min spread (then)— (Variable)
Max leverage (then)—
Platforms (then)Refco FX
Payments (then)—
Broker-DealerFuturesForex

If someone contacts you claiming to represent this brand today, treat it as a clone scam. Verify any current entity on the regulator's official register before depositing.

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