SEC
Whistleblower
Advocates

October 06, 2014

Nikolai Battoo, BC Capital Group S.A., BC Capital Group Limited

Financial Fraud

SANCTION AMOUNT: $358,129,197

Defendants: BC Capital Group S.A., BC Capital Group Limited
Nikolai Battoo

Default judgment against hedge fund manager and two companies he controlled (in Panama and Hong Kong, respectively). Numerous investors defrauded worldwide, with over $400 million raised, including $200 million in the U.S., by false claims of exceptional risk-adjusted returns and concealment of huge losses. At least $49 million misappropriated to fund the manager's flamboyant lifestyle.

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