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Tag: Commodity Futures Trading Commission

Interactive Brokers reaches $38M settlements on anti-money laundering compliance charges

"We cooperated fully with our regulators in these inquiries," said a company spokesperson.

Convenience store worker fined $706,000 in foreign currency trading scheme

Eyal Alper “cheated and defrauded” investors, according to the judge's order, by “willfully and recklessly misappropriating customers’ funds.”

Federal agency accuses Tarrytown man of stealing $280,000 from investors

“Alper misappropriated his customers’ funds,” the complaint states, “and used those funds to pay for his personal expenses.”