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Interactive Brokers reach a settlement $300000.00 with the National Futures Association
Settlement
$: 300000
20924
David Thomas Davis Fined £70,258 by the Financial Conduct Authority
Fine
$: 70258
Michael Coscia Fined £597,993 by the Financial Conduct Authority
Fine
$: 597993
Policy Administration Services Limited Fined £2,834,700 by the Financial Conduct Authority
Fine
$: 2834700
Gurpreet Singh Chadda Fined £945,277 by the Financial Conduct Authority
Fine
$: 945277
Sesame Limited Fined £6,031,200 by the Financial Conduct Authority
Fine
$: 6031200
Christopher John Riches Fined £63,000 by the Financial Conduct Authority
Fine
$: 63000
Xcap Securities Plc Fined £120,900 by the Financial Conduct Authority
Fine
$: 120900
MB Trading penalized by CFTC
Fine
$: 200000
20927
J.P. Morgan International Bank Limited Fined £3,076,200 by the Financial Conduct Authority
Fine
$: 3076200
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