Interactive Brokers LLC: $12.2M Penalties

Administrative Order imposing penalties totaling $12.2 million on Interactive Brokers LLC, of Greenwich, Connecticut, for regulatory breaches involving client accounts that were used for fraud, before the Commodity Futures Trading Commission.


  • 19
    August 10, 2020
    Interactive Brokers LLC
    Xx Xx Xx
    Fraud, Money Laundering