featured, ICE, ICE Futures, PIMCO
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ICE Futures U.S. has posted a notice of disciplinary action against Pacific Investment Management Company LLC (PIMCO).
featured, ICE, ICE Futures, Novum Energy
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ICE Futures U.S. has posted a disciplinary notice against Novum Energy Trading Corp.
featured, ICE, ICE Futures
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ICE Futures U.S. has announced the settlement of charges against Anthony Scigliano and Excelia Investments Limited.
featured, ICE, ICE Futures
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ICE Futures U.S. has posted a notice of disciplinary action against Retaish Kumar, permanently suspending him from its platform access.
featured, ICE, ICE Futures
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ICE Futures US has announced settlement of charges against ARB Trading Group North LP.
featured, ICE Futures
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ICE Futures US has denied access to its markets to Anthony Scigliano and his firm, Excelia Investments Limited.
Deutsche Bank, ICE Futures
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ICE Futures U.S., Inc. has fined Deutsche Bank AG for violating its rules.
featured, ICE, ICE Futures, Marex North America
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ICE Futures U.S. has issued a summary fine notice against Marex North America, LLC.
featured, ICE Futures, TFS Derivatives
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ICE Futures U.S. has imposed a fine of $10,000 on TFS Derivatives for violating Rule 4.07(c).
featured, Goldman Sachs, ICE Futures
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ICE Futures US has announced settlement of charges against Goldman Sachs International and Goldman Sachs & Co. LLC.
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