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Category Archives: HedgeCo News

Firms Charged in Alleged Layering, Manipulation Schemes

(HedgeCo.Net) Fraud charges have been filed against a trading firm accused of manipulating the U.S. markets hundreds of thousands of times and the New York-based brokerage firm and CEO who allegedly helped make it possible. A complaint filed by the […]

Auditor Charged With Insider Trading on Client’s Nonpublic Information

(HedgeCo.Net) An auditor based in the Silicon Valley has agreed to settle charges that he traded on inside information about a client on the verge of a merger. The SEC’s order finds that through his work at an independent audit […]

Here’s What the Market Could do for the 3rd Time in 17 years

(HedgeCo.Net) The major averages continue to set record highs, which provides further evidence that Wall Street is becoming more complacent with the growing dichotomy between equity prices and the underlying strength of the U.S. economy. When investors view the Total […]

Executives Charged With Manipulating Company’s Accounting Systems to Steal Money

(HedgeCo.NET) The Securities and Exchange Commission today charged two former executives with masterminding a fraudulent scheme to steal millions of dollars through phony expense reimbursements, inflated invoices, and other improper accounting tactics. The SEC’s complaint alleges that iPayment’s then-senior vice […]

SEC Charges Company and Executives With Touting Bogus Revenues

(HedgeCo.Net) The Securities and Exchange Commission today charged a California-based company and its founder with falsely touting “record” revenue numbers to investors and claiming to be a leader in the medical marijuana industry while some of its earnings came from […]

SEC Looks for Options to Modernize Financial Disclosures

(HedgeCo.Net) Getting access to all exhibits and complete company filings can sometimes be a challenge.The Securities and Exchange Commission has voted to adopt rule and form amendments to make it easier for investors and other market participants to find and […]

SEC Proposes Inline XBRL Filing of Tagged Data

(HedgeCo.Net) The Securities and Exchange Commission today voted to propose amendments intended to improve the quality and accessibility of data submitted by public companies and mutual funds using eXtensible Business Reporting Language (XBRL). The proposals would require the use of […]

Agecroft Wins 2017 Best Hedge Fund Marketing Firm

(HedgeCo.Net) Agecroft Partners has won the Hedgeweek Global Awards as the Best Third Party Marketer Firm for the sixth time in seven years. “We are honored to have won this award and more importantly we are happy that the market […]

Homebuilder Charged in $3.3 Billion Accounting Fraud

(HedgeCo.Net) Desarrolladora Homex S.A.B. de C.V. has agreed to settle charges that it reported fake sales of more than 100,000 homes to boost revenues in its financial statements during a three-year period. The SEC alleges that Homex, one of the […]

Private Equity Adviser Barred From Industry for Improper Withdrawal From Funds

(HedgeCo.Net) A private equity adviser has been permanently barred from the securities industry and must pay a $1.25 million penalty to settle charges that he withdrew improper fees from two private equity funds he managed. According to the SEC’s order […]

Kensington Wealth Advisors LLC Investment Strategies Offered on HedgeCoVest Platform

Kensington Wealth Advisors, LLC, a registered investment advisor, has teamed up with HedgeCoVest LLC to add Kensington’s Strategic Corporate Income Strategy to the HedgeCoVest Managed Accounts Platform and the SMArt Xchange (‘SMArtX’), a unified managed accounts platform available exclusively to […]

Beachhead Capital Management’s Equity Hedge Dynamic Beta LO Strategy Selected for the SMArt Xchange

(HedgeCo.Net) – Beachhead Capital Management’s (“Beachhead”) long only, ETF-based, model-delivery Equity Hedge Dynamic Beta investment strategy has been selected for inclusion on the SMArt Xchange (‘SMArtX’), a collaboration between HedgeCoVest LLC and SS&C Advent, part of SS&C Technologies (NASDAQ:  SSCI). SMArtX is a next […]

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