尽管从客户那里骗取了468万美元的资金，FMA任命的清算人目前为止手动BlackFortFX的资金只有72万美元。
新西兰公司Arena Capital Limited，操控网站BlackfortFX获取107万纽币（合美元72万）的清算资金，远低于在早几周的时候新西兰高等法院判处的7百万纽币（合468万美元）的罚款。
周一，BlackfortFX被新西兰高等法院判定操纵庞氏骗局，因此违法行为判处公司赔偿客户共计468万美元。
BlackfortFX一直在被调查，并且从去年开始迫于新西兰金融市场管理局的压力下冻结了资产。Arena Capital Limited是注册新西兰金融服务提供者，并声称为客户提供外汇交易服务。
然而在压力的背后，FMA和严重欺诈办公室对Arena Capital的相继调查之后，很多海外客户投诉质疑他们的资金状况。截止2015年8月，破产清算人KordaMentha指出，Arena Capital公司拥有超过1100名客户。
早先的报告发现，尽管拖欠客户资金超过468万美金，调查后发现BlackfortFX在公司的银行账户中只有72.8万美金。此外，公司的标准银行账户中，清算人发现一定数量的资产，包括两辆汽车，在奥克兰的一块地和几辆豪车。
不幸的是有关客户寻求的赔偿，清算人收到的只有72万美金，其中包括BlackfortFX的现存资金，收到的利息，所有出售的资产以及车辆。FMA任命的清算人将会继续为客户好相关团体回笼资金，然而高等法院最初判处的468万美元的赔偿似乎是对公司的状况估计的太乐观了。
Liquidators Recover Only $720k From BlackFortFX, Despite $4.68m Owed
FMA-appointed liquidators have mustered only $720,000 in receipts thus far from BlackFortFX, despite being on the hook for over $4.68m to clients.
New Zealand-based Arena Capital Limited, operating the website BlackfortFX, has yielded only NZ$1.07 million ($720,000) in liquidated funds, far short of the NZ$7.0 million ($4.68 million) owed after a recent NZ High Court ruling earlier this week.
On Monday, BlackfortFX was ruled to be a Ponzi scheme by a NZ High Court, which decreed that the firm owed clients a total of $4.68 million for illicit activity,
BlackfortFX had been under investigation and under pressure by New Zealand’s Financial Markets Authority (FMA) since last May, which consequently froze its assets, paving the way for liquidation in August. Arena Capital Limited is registered on NZ’s Financial Service Providers Register, having claimed to be providing foreign exchange (FX) trading services to its clients.
The pressure was ramped up however, after a subsequent probe by both the FMA and the Serious Fraud Office into Arena Capital’s activities was launched amidst numerous complaints from overseas clients questioning the status of their funds. As of August 2015, liquidators from insolvency firm KordaMentha noted that Arena Capital had upwards of 1,110 clients.
An earlier report found that despite owing over $4.68 million to clients, BlackfortFX had only $728,000 in the company’s bank account at the conclusion of the investigation. In addition to the company’s standing bank account, liquidators recovered a number of assets include two vehicles, a plot of land purchased in Coatesville, Auckland, and several deposits for luxury vehicles.
Unfortunately for clients seeking restitution, liquidators could muster a total of only $720,000 in receipts, which included existing funds at BlackfortFX, interest received, the sale of all its assets, and the aforementioned vehicle deposits. FMA-appointed liquidators will continue to recoup funds from debtor clients and related parties, however the High Court’s initial sum of $4.68 million currently looks to be optimistic.
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