Statements: CFTC Orders Interactive Brokers LLC to Pay Over $1 Million for Supervision Failures

Canonical ID: us-cftc-6222548aa9dc264b39eb8dc82f5a1566186c0a62 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Article:id`	ed0935eda46efc30d1e84bfd805dc5632bfae306	us_cftc_enforcement_actions	`us-cftc-6222548aa9dc264b39eb8dc82f5a1566186c0a62`	2025-08-15
`Article:publishedAt`	2022-06-30	us_cftc_enforcement_actions	`us-cftc-6222548aa9dc264b39eb8dc82f5a1566186c0a62`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8550-22	us_cftc_enforcement_actions	`us-cftc-6222548aa9dc264b39eb8dc82f5a1566186c0a62`	2025-08-15
`Article:title`	CFTC Orders Interactive Brokers LLC to Pay Over $1 Million for Supervision Failures	us_cftc_enforcement_actions	`us-cftc-6222548aa9dc264b39eb8dc82f5a1566186c0a62`	2025-08-15