在對Mars FX崩盤事件的資金流向調查中，GO Markets帳戶浮出水面

根據《澳洲人報》最新報道，在對與倒閉的投資基金Mars FX相關的近6億美元資金失蹤案的調查中，GO Markets的帳戶浮出水面。法庭文件顯示，TRFX、4XHUB和Treal等人在這家位於墨爾本的差價合約和外匯經紀商GO Markets開設了帳戶。

根據 BrokersView 的調查，MarFX 於 2024 年 8 月 8 日被認定為不受監管的外匯經紀商，原因是其未能披露任何監管資訊。 TRFX先前已於 2022 年 7 月 5 日被 BrokersView 認定為不受監管的外匯經紀商。同時，4XHUB 被認定為龐氏騙局，並於 2025 年 3 月 28 日停止營運。

此案引發了人們對涉及離岸實體和500多名投資者的跨境資金流向的關注。然而，GO Markets帳戶出現在記錄中並不能證明該經紀商存在不當行為。 《澳洲人報》報道稱，沒有任何跡象顯示GO Markets知悉這些帳戶的使用方式。

Mars FX背景及第11章破產保護

根據其提交給美國證券交易委員會（SEC）的文件，Mars FX US LP 的架構為集合投資基金和對沖基金。其普通合夥人為 Novus Capital Partners LLC，David Choi、Ashish Patel、Patrick Hofmann 和 Jae Choi 被列為關聯人士和經理。

Mars FX 共同創辦人 Ashish 'Hash' Patel（左）與「Car Collection Motorsport」車隊的另一位車手 Alex Fontana 合影。

圖片來自《澳洲人報》。

該基金專注於外匯和黃金交易，據報道年均回報率約為19%，且無月度虧損，因此吸引了許多投資者。後來，超過500名投資者被列為債權人，其中包括澳洲高淨值投資者和家族辦公室。

2024年11月，Novus公司試圖贖回Tech RealFX Ltd (TRFX)的投資人本金和所謂的交易利潤，其財務問題由此顯露出來。根據最新調查報告引述的報道，這項請求並未得到滿足。

2025年1月，Novus告知投資者，公司正採取措施逐步清算旗下基金。 2025年6月，Mars FX向TRFX提起訴訟，理賠金額約5.98億美元。

Mars FX US LP隨後於2026年3月23日向紐約南區美國破產法院申請破產法第11章保護。案件概要顯示，此次破產是由於Tech RealFX未能履行約5.667億美元的提款請求所致。不同的數字反映了不同的索賠和訴訟階段。

GO Markets帳戶出現在資金流向追蹤記錄中。

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.

交易者在存入資金前應自行核實經紀商的監管情況、執照狀態、法律實體性質和投資者保護措施。

如需了解更多信息，投資者可在進行交易決策前，訪問 BrokersView 經紀商頁面查看經紀商簡介、監管信息和風險提示。

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