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Fenician Capital CIO Corrado Abbattista fined £100K for misleading CFD orders

Gerald Segal Corrado Abbattista, FCA fine, Fenician Capital 0 Comments September 16, 2020

The FCA ingests order book data from UK equity trading venues and runs surveillance algorithms, designed to identify abusive behaviours.

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CME fines Morgan Stanley for alleged violations of SEF rules
April 19, 2024
TradingView expands market insights with NSE options data
April 19, 2024
RBC Dominion Securities to pay $30k fine for alleged violations of Cboe rules
April 19, 2024
FX liquidity test looms as North American T+1 settlement arrives
April 19, 2024
CySEC imposes €360k fine on MCA Intelifunds aka FXORO
April 19, 2024

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