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Federal Court Orders Interdealer Broker to Pay $7 Million for Deceptive Trading Practices in the FX Options Markets

Federal Court Orders Interdealer Broker to Pay $7 Million for Deceptive Trading Practices in the FX Options Markets is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2020-12-14				[sources]
Title	Federal Court Orders Interdealer Broker to Pay $7 Million for Deceptive Trading Practices in the FX Options Markets				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-08-15	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Jeremy Woolfenden Regulator action	2020-12-14
Ian Dibb Regulator action	2020-12-14
TFS-ICAP LLC Regulator action	2020-12-14
TFS-ICAP Ltd. Regulator action	2020-12-14

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US CFTC Enforcement Actions1,248

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