Marex Markets Asia to pay $225k fine to settle ICE Futures US charges
ICE Futures US has posted a notice of disciplinary action against Marex Markets Asia Pte. Ltd. (MMAPL), f/k/a Spectron Energy Asia Pte Ltd.
ICE Futures
ICE Futures US to list new Arabica Coffee futures and options contracts
ICE Futures U.S. plans to introduce new Arabica Coffee futures and options contracts that are priced in Metric Tons later this year.
ICE Futures urges Introducing Brokers and FCMs to exercise caution when onboarding new clients
The Department has identified several apparent suspicious actions by certain new clients that IBs and FCMs should beware of when onboarding a client.
ICE Futures U.S. imposes $100k fine on PIMCO
ICE Futures U.S. has posted a notice of disciplinary action against Pacific Investment Management Company LLC (PIMCO).
ICE Futures U.S. fines Novum Energy Trading Corp for alleged rule violations
ICE Futures U.S. has posted a disciplinary notice against Novum Energy Trading Corp.
ICE announces settlement of charges against Anthony Scigliano and Excelia Investments Limited
ICE Futures U.S. has announced the settlement of charges against Anthony Scigliano and Excelia Investments Limited.
ICE Futures US permanently suspends trader for alleged violations of Exchange rules
ICE Futures U.S. has posted a notice of disciplinary action against Retaish Kumar, permanently suspending him from its platform access.
ICE Futures US announces settlement of charges against ARB Trading Group North LP
ICE Futures US has announced settlement of charges against ARB Trading Group North LP.
ICE Futures denies Excelia Investments access to all Exchange markets
ICE Futures US has denied access to its markets to Anthony Scigliano and his firm, Excelia Investments Limited.
Deutsche Bank gets a slap on the wrist for ICE Futures rule violations
ICE Futures U.S., Inc. has fined Deutsche Bank AG for violating its rules.
