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1293 Penalties Found: Showing 1261 - 1272

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Gain Capital Group LLC monetary sanction $459000.00 reach a settlement with the National Futures Association

Date 10/28/2010
Type Settlement
Amount 459,000.00

OPPORTUNITIES IN OPTIONS, THOMAS H. FRANKEL, JUAN CORONEL MARTINEZ MILLER, DEWITT DUDLEY and JESSE D. SEIDEL reach a settlement $50000.00 with the National Futures Association

Date 08/11/2010
Type Settlement
Amount 50,000.00

FXGM GLOBAL MARKETS penalized by Cyprus Securities and Exchange Commission

Date 07/09/2010
Type Fine
Amount 2,000.00

FXGM GLOBAL MARKETS penalized by Cyprus Securities and Exchange Commission

Date 07/09/2010
Type Fine
Amount 2,000.00

alpari penalized by FCA

Date 05/05/2010
Type Fine
Amount 140,000.00

UFXMARKETS penalized by Cyprus Securities and Exchange Commission

Date 04/19/2010
Type Warning

Brewer Futures Group LLC Fined $100000.00 by the National Futures Association

Date 04/16/2010
Type Fine
Amount 100,000.00

BREWER FUTURES GROUP LLC, STEVEN JOHN BREWER and CHERYL ANN ARTS Fined $100,000 by the National Futures Association

Date 04/16/2010
Type Fine
Amount 100,000.00

FXGM GLOBAL MARKETS penalized by Cyprus Securities and Exchange Commission

Date 03/23/2010
Type Fine
Amount 25,000.00

Plus500 penalized by Narodna Banka Slovenska

Date 01/18/2010
Type Warning

Easy Forex penalized by Cyprus Securities and Exchange Commission

Date 08/11/2009
Type Fine
Amount 45,000.00

I Trade FX LLC Fined $250,000 by the National Futures Association

Date 04/28/2009
Type Fine
Amount 250,000.00

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