在对Mars FX崩盘事件的资金流向调查中，GO Markets账户浮出水面。

据《澳大利亚人报》最新报道，在对与倒闭的投资基金Mars FX相关的近6亿美元资金失踪案的调查中，GO Markets的账户浮出水面。法庭文件显示，TRFX、4XHUB和Treal等人在这家位于墨尔本的差价合约和外汇经纪商GO Markets开设了账户。

根据 BrokersView 的调查，MarFX 于 2024 年 8 月 8 日被认定为一家不受监管的外汇经纪商，原因是其未能披露任何监管信息。TRFX此前已于 2022 年 7 月 5 日被 BrokersView 认定为一家不受监管的外汇经纪商。与此同时，4XHUB 被认定为庞氏骗局，并于 2025 年 3 月 28 日停止运营。

此案引发了人们对涉及离岸实体和500多名投资者的跨境资金流向的关注。然而，GO Markets账户出现在记录中并不能证明该经纪商存在不当行为。《澳大利亚人报》报道称，没有任何迹象表明GO Markets知晓这些账户的使用方式。

Mars FX背景及第11章破产保护

根据其提交给美国证券交易委员会（SEC）的文件，Mars FX US LP 的架构为集合投资基金和对冲基金。其普通合伙人为 Novus Capital Partners LLC，David Choi、Ashish Patel、Patrick Hofmann 和 Jae Choi 被列为关联人士和经理。

Mars FX 联合创始人 Ashish 'Hash' Patel（左）与“Car Collection Motorsport”车队的另一位车手 Alex Fontana 合影。

图片来自《澳大利亚人报》。

该基金专注于外汇和黄金交易，据报道年均回报率约为19%，且无月度亏损，因此吸引了众多投资者。后来，超过500名投资者被列为债权人，其中包括澳大利亚高净值投资者和家族办公室。

2024年11月，Novus公司试图赎回Tech RealFX Ltd (TRFX)的投资者本金和所谓的交易利润，其财务问题由此显露出来。根据最新调查报告援引的报道，这一请求并未得到满足。

2025年1月，Novus告知投资者，公司正在采取措施逐步清算旗下基金。2025年6月，Mars FX向TRFX提起诉讼，索赔金额约为5.98亿美元。

Mars FX US LP随后于2026年3月23日向纽约南区美国破产法院申请破产法第11章保护。案件概要显示，此次破产是由于Tech RealFX未能履行约5.667亿美元的提款请求所致。不同的数字反映了不同的索赔和诉讼阶段。

GO Markets账户出现在资金流向追踪记录中。

The latest development concerns the movement of funds through offshore entities and trading platforms.

According to The Australian, court filings from the Mars FX Chapter 11 case show that accounts held in the names of TRFX, 4XHUB and Treal were maintained at GO Markets. The report said funds moved from investors to Mars FX and an offshore feeder fund before passing through multiple jurisdictions and reaching TRFX.

GO Markets is an Australian CFD and forex broker. Its Australian website currently describes its business as offering CFDs across forex, indices, shares, commodities and other markets.

The broker did not respond to two written requests for comment cited by The Australian. Importantly, the report stated that there is no suggestion GO Markets knew how the accounts were being used and described the broker as a third-party platform through which some funds linked to the alleged fraud passed.

This distinction is important for forex broker due diligence. An account or transaction appearing in a court filing does not, by itself, prove that the broker participated in or knew about an alleged fraud.

More Than 500 Investors Face Uncertain Recovery

The scale of the losses is the central concern for investors.

Court filings cited by The Australian indicate that more than 500 investors were caught up in the losses. The group reportedly included Australian high-net-worth investors and family offices, while some former financial-industry professionals were also among those affected. The filings did not publicly identify all investors or disclose each individual's losses.

The recovery process is complicated by the international structure of the investments and disputes surrounding TRFX. Mars FX has sought to recover hundreds of millions of dollars, while liquidators and other parties continue efforts to trace the assets across jurisdictions.

The investigation also involves authorities in multiple jurisdictions. The Australian reported that ASIC has been asked to assist, while a US criminal fraud inquiry involving the FBI, a federal grand jury, the SEC and the CFTC is ongoing. No criminal charges have been filed, according to the latest report, and the investigation remains active.

The recovery of investor funds remains uncertain because investigators and liquidators have faced difficulties tracing transactions through incomplete TRFX financial records. The central question is not simply which brokers appeared in the transaction chain, but where the missing funds ultimately went and how much, if any, can be recovered.

Investor warning

For forex and CFD traders, the Mars FX collapse highlights the importance of checking more than a broker's brand name. Investors should verify the exact legal entity, regulatory licence, custody arrangements and fund-transfer structure before committing capital, particularly when an investment promises unusually consistent returns.

交易者在存入资金前应自行核实经纪商的监管情况、牌照状态、法律实体性质和投资者保护措施。

如需了解更多信息，投资者可在进行交易决策前，访问 BrokersView 经纪商页面查看经纪商简介、监管信息和风险提示。

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