3 Crowns Capital, CME, COMEX, featured
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International derivatives marketplace CME Group has posted a notice of disciplinary action against 3 Crowns Capital Pte Ltd.
CME, COMEX, featured
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CME ordered Ting Jiang to pay a fine in the amount of $25,000 and to serve a 90-business-day suspension.
CME fine, COMEX, featured, wash trades
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International derivatives marketplace CME Group has imposed a fine of $15,000 on Lewis Langston for violating wash trades prohibition.
CME, COMEX, featured, NYMEX
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Jun-Ming Lai entered orders in the June 2020 COMEX Gold futures markets with the intent, at the time of order entry, to cancel the orders to avoid execution.
Tradition Securities and Derivatives LLC gets a fine for alleged violations of COMEX rules concerning trade reporting.
CME, CME fine, COMEX, Gold Street Trading
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Gold Street will have to pay a fine in the amount of $85,000 for violating CME rules, including ones concerning trade reporting.
Nikita Kartashev is fined $60,000 and will serve a three-year suspension from access to any trading floor controlled by CME Group.
CME, CME fine, COMEX, Tradition Securities & Derivatives
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Under an offer of settlement, Tradition Securities & Derivatives LLC neither admitted nor denied the CME Rule violations.
COMEX, gold futures, IBKR, Interactive Brokers, precious metals
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Interactive Brokers has added support for physical delivery of a set of precious metals futures on COMEX, such as Gold and Silver.
CME, CME fine, COMEX, Phillip Capital
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Phillip Capital Inc gets a fine for inaccurately reported its large trader positions in CME, CBT, NYMEX, and COMEX contracts.
