Mulvaney Capital Management gets a slap on the wrist for alleged ICE Futures US rule violations
ICE Futures US gas posted a notice of settlement of charges against Mulvaney Capital Management, Ltd.
ICE Futures US
ICE Futures US imposes $80k fine on Marex MENA
ICE Futures US has posted a notice of settlement of charges against Marex MENA Limited (OTC Energy).
ICE Futures U.S. imposes permanent trading ban on Aryan Agarwal
ICE Futures U.S. has permanently banned Aryan Agarwal for trade practice violations.
ICE Futures US fines Pan Capital Management for alleged rule violations
ICE Futures U.S. has announced settlement of charges against Pan Capital Management LP.
ICE Futures U.S. fines, suspends former Tereos trader for alleged rule violations
ICE Futures U.S. has posted a notice of disciplinary action against Rabah Djennane, a former trader at Tereos Commodities France.
BofA Securities gets a slap on the wrist for alleged ICE Futures US rules violations
ICE Futures U.S. has posted a notice of settlement of charges against BofA Securities, Inc.
ICE Futures US imposes $50k fine on Tereos Commodities France
ICE Futures U.S. has posted a disciplinary notice against Tereos Commodities France.
Skyview Ventures LLC gets a slap on the wrist for alleged ICE Futures US rule violations
ICE Futures U.S. has posted a summary fine notice against Skyview Ventures LLC.
Liquidnet gets a slap on the wrist for alleged violations of ICE Futures US rules
ICE Futures U.S. has published a disciplinary notice against Liquidnet, Inc.
ICE Futures US fines Vantage Capital Markets for alleged rule violations
ICE Futures US has posted a disciplinary notice against Vantage Capital Markets LLP (“VCM LLP”).
