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.
ICE Futures US
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”).
ICE Futures US fines GCB Cocoa Singapore for alleged trade practice violations
ICE Futures U.S. has published a notice of settlement of charges against GCB Cocoa Singapore Pte Ltd.
ICE Futures US imposes $100k fine on StoneX Financial
ICE Futures US has posted a notice of settlement of charges against StoneX Financial Ltd.
Morgan Stanley gets a slap on the wrist for alleged violations of ICE Futures US rules
Morgan Stanley & Co., LLC was issued a summary fine of $25,000 for violating ICE Rule 2.12.
ICE Futures U.S. fines Amius Limited for alleged rule violations
ICE Futures U.S. has posted a disciplinary notice against Amius Limited.
