The SEC has announced several lawsuits against hedge fund managers including LeadDog Capital Markets, Solaris Management, and Millennium Global Investments.
According to the SEC enforcement chief Robert Khuzami, these civil charges are a result of using " risk analytics and unconventional methods to help achieve the holy grail of securities law enforcement—early detection and prevention. This approach, especially in the absence of a tip or complaint, minimizes both the number of victims and the amount of loss while increasing the chance of recovering funds and charging the perpetrators."
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Showing posts with label Millenium. Show all posts
Showing posts with label Millenium. Show all posts
11.10.2008
Top Performing Multi-Strategy Hedge Funds
Top performing multi-strategy hedge funds
| Multi-strategy funds |
| Alexandra Global Investment Fund I |
| Agamas Continuum Master Fund |
| All Weather Strategy |
| LIM Asia Arbitrage |
| Valens U.S. Fund |
| AM Investment V Fund Volatility Arbitrage |
| The Catpricorn Fund |
| Millennium International |
| DB Platinum IV Dyn. Alt. Pf. R1C |
| Rock Hill International Partners |
| BSI Multimanager Risk A |
| Investcorp Interlachen Multi-Strat. Fund |
| Opportunity Unique Hedge Sub-Fund |
| Investcorp Silverback Arbitrage Fund |
| Double Black Diamond |
| The Horizon Fund |
| Dexia Mny+ Getec C Acc. |
| Momentum AllWeather Institutional Fund |
| Opus Alternative Fund Diversified GBP |
| Black Diamond Partners |
| Thames River Warrior II A |
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