Statements: CFTC Orders Interactive Brokers to Pay $20 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods

Canonical ID: us-cftc-9f4db8efa2ab88a2ce6172f1abbaa63174437964 · Entity type: Article (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-09-29		us_cftc_enforcement_actions		`us-cftc-9f4db8efa2ab88a2ce6172f1abbaa63174437964`	2025-08-15