Netrios and Red Acre fined $2.5M for white-label CFDs offered in the US
Netrios facilitated the creation and operation of at least 15 white-label brokers that were primarily owned or operated within the US.
CFTC fine
Commodities house Trafigura hit with $55 million CFTC fine
Between 2014 and 2019, Trafigura traded gasoline while in knowing possession of material nonpublic information.
StoneX fined $650K for failing to disclose Pre-Trade Mid-Market Marks (PTMMM)
StoneX failed to implement procedures to ensure that its PTMMMs were accurate.
Binary options signals provider SignalPush owner hit with $100K fine, permanent injunction
SignalPush offered customers and prospective customers the ability to obtain trade signals and to automate trading on binary options.
