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Posts Made By:
Big Mike
Forum:
Brokers
October 28th, 2012, 12:22 AM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
Is Vision handing out all the accounts to its...
Is Vision handing out all the accounts to its IB's, or is it keeping some? I haven't found any press on this. mattz might know (an IB of VFM).
Mike
Forum:
Brokers
October 8th, 2012, 03:33 PM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
As a general rule, I would not be worried about...
As a general rule, I would not be worried about Vision. But the only way to solve all of this is with insurance, and until that exists, there is always the possibility of anything happening.
Mike
Forum:
Brokers
October 7th, 2012, 09:27 PM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
Important Message for Customers of Peregrine...
Important Message for Customers of Peregrine Financial Group and Peregrine Asset Management - Updated on September 28, 2012 (http://www.nfa.futures.org/NFA-investor-information/PFG.HTML)
Mike
Forum:
Brokers
October 5th, 2012, 07:35 PM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
Story: Vision Financial to take control of...
Story:
Vision Financial to take control of former Peregrine accounts - Yahoo! News (http://news.yahoo.com/vision-financial-control-former-peregrine-accounts-223153156--finance.html)
Mike
Forum:
Brokers
September 17th, 2012, 07:21 PM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
Source: UPDATE 4-Peregrine CEO pleads guilty to...
Source: UPDATE 4-Peregrine CEO pleads guilty to fraud; to stay in jail | Reuters (http://in.reuters.com/article/2012/09/17/peregrine-wasendorf-idINL1E8KHBFL20120917)
Mike
Forum:
Brokers
September 13th, 2012, 06:56 PM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
Peregrine Financial CEO To Go Home | ZeroHedge...
Peregrine Financial CEO To Go Home | ZeroHedge (http://www.zerohedge.com/news/peregrine-financial-ceo-go-home)
Peregrine Financial Group Chief Executive Russell Wasendorf Sr., who has confessed to...
Forum:
Brokers
August 14th, 2012, 04:35 AM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
Attain Capital is not news, it is an opinion...
Attain Capital is not news, it is an opinion blog.
Mike
Forum:
Brokers
August 13th, 2012, 07:14 PM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
Source: UPDATE 1-Peregrine CEO indicted for lying...
Source: UPDATE 1-Peregrine CEO indicted for lying to regulators | Reuters (http://www.reuters.com/article/2012/08/13/peregrine-ceo-indictment-idUSL2E8JDFI820120813)
Mike
Forum:
Brokers
August 1st, 2012, 11:30 PM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
https://nexusfi.com/brokers-data-feeds/22051-cftc-...
https://nexusfi.com/brokers-data-feeds/22051-cftc-sets-new-requirements-admits-nfa-needs-improve.html
Mike
Forum:
Brokers
August 1st, 2012, 01:46 AM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
Source: JPM To Be Subpoenaed Over Defunct...
Source: JPM To Be Subpoenaed Over Defunct PFG's Missing Segregated Money | ZeroHedge (http://www.zerohedge.com/news/jpm-be-subpoenaed-over-defunct-pfgs-missing-segregated-money)
Mike
Forum:
Brokers
July 26th, 2012, 07:43 PM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
Poll closed, results: ...
Poll closed, results:
http://screencast.com/t/zr3ptXnJDx
Mike
Forum:
Brokers
July 25th, 2012, 03:28 PM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
Please keep this thread focused on PFG. ...
Please keep this thread focused on PFG.
There are other threads for other brokers.
Mike
Forum:
Brokers
July 18th, 2012, 12:06 PM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
thx Mike
thx
Mike
Forum:
Brokers
July 18th, 2012, 11:07 AM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
Remember, he did try to kill himself. Unless you...
Remember, he did try to kill himself. Unless you think that was faked. To my knowledge, no details have been released on the type of suicide.
Mike
Forum:
Brokers
July 18th, 2012, 05:58 AM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
They are automated. Mike
They are automated.
Mike
Forum:
Brokers
July 17th, 2012, 01:04 AM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
Should share here as well: ...
Should share here as well:
https://nexusfi.com/brokers-data-feeds/21648-futures-broker-due-diligence-notes-post-peregrine-financial-group-pfg.html
Mike
Forum:
Brokers
July 16th, 2012, 03:18 PM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
New poll on the forum homepage about the PFG...
New poll on the forum homepage about the PFG scandal.
Mike
Forum:
Brokers
July 15th, 2012, 10:06 PM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
I hope that the good employees at PFG can find...
I hope that the good employees at PFG can find work.
It is a tough time in the industry, and especially so if you are "branded".
Mike
Forum:
Brokers
July 15th, 2012, 04:25 PM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
You did nothing wrong, thanks for sharing. ...
You did nothing wrong, thanks for sharing.
Mike
Forum:
Brokers
July 15th, 2012, 03:24 AM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
Multiple options, but am thinking NewEdge. But...
Multiple options, but am thinking NewEdge. But best to ask them directly.
Sent from my DROID RAZR using Tapatalk 2
Forum:
Brokers
July 14th, 2012, 09:28 PM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
Those are my favorites :) Mike
Those are my favorites :)
Mike
Forum:
Brokers
July 14th, 2012, 05:45 PM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
I have accounts with Interactive Brokers,...
I have accounts with Interactive Brokers, Velocity Futures, Mirus Futures, Optimus Futures, FXCM, MB Trading, and optionsXpress.
Mike
Forum:
Brokers
July 14th, 2012, 05:15 PM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
Since he has been forthcoming on the confession,...
Since he has been forthcoming on the confession, I really hope we get to hear details as to why he did this. Specific details, like the nature of the losses with his company, and how year after year...
Forum:
Brokers
July 14th, 2012, 05:01 PM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
Well, that was only 20 years of fraud. If he had...
Well, that was only 20 years of fraud. If he had run it for another 50 years, it could have been over a billion is losses :)
Mike
Forum:
Brokers
July 14th, 2012, 01:03 PM
Replies:
859
PFGBest Accounts Frozen (PFG scandal big thread)
Views:
264,482
Posted By
Big Mike
It's a State law, or etc, that when someone tries...
It's a State law, or etc, that when someone tries to kill themselves they have to be held for observation for xx hours. I think that is what was happening.
Mike
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