Core Viewpoint - Marex Group plc is under investigation for potential violations of federal securities laws, following allegations of a multi-year accounting scheme that concealed significant losses and inflated profits [2]. Group 1: Investigation Details - NINGI Research published a report on August 5, 2025, alleging that Marex engaged in a complex accounting scheme involving off-balance-sheet entities and misleading disclosures [2]. - The report claims that Marex concealed nearly $1 billion in off-balance-sheet derivatives exposure through a Luxembourg fund, which it controls and trades with [2]. - The company is accused of generating non-cash trading profits and inflating operating cash flow by misclassifying structured note issuance as income [2]. Group 2: Market Reaction - Following the news of the investigation, Marex's stock price fell by $2.33, or 6.2%, closing at $35.31 per share on August 5, 2025 [3].
Securities Fraud Investigation Into Marex Group plc (MRX) Continues – Investors Who Lost Money Urged To Contact The Law Offices of Frank R. Cruz