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].

Core Viewpoint - Holzer & Holzer, LLC is investigating Marex Group plc for potential violations of federal securities laws following allegations of a multi-year accounting scheme that involved off-balance-sheet entities and misleading disclosures, leading to a significant drop in the company's stock price [1] Company Investigation - NINGI Research released a report claiming that Marex engaged in a scheme to conceal losses and inflate profits through opaque accounting practices [1] - The investigation by Holzer & Holzer aims to determine if Marex complied with federal securities laws in light of these allegations [1] Stock Performance - Following the release of the allegations, Marex's stock price experienced a decline, indicating a negative market reaction to the news [1]