An IIROC Hearing Panel found Mr. Remo Costa liable for creating a false or misleading appearance of trading activity. Specifical...
CN Editor
January 31, 2019
CFTC ENFORCEMENT DIVISION ISSUES PREDICTION MARKETS ADVISORY
USE OF MARKET-ON-CLOSE FACILITIES
ENTERING ORDERS ON BOTH SIDES OF THE MARKET
CIRO SANCTIONS HAMPTON SECURITIES LTD AND PETER MICHAEL DEEB FOR TRADING MISCONDUCT
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THE BANKER, THE BROTHERS, THE FRIENDS AND THEIR FRAUDS
2026 COMPLIANCE PRIORITIES AND REGULATORY DIVISION INITIATIVES
DRAMATIC INCREASE IN FINTRAC FINES COMING, BUT THEIR EFFECTIVENESS IS LESS CLEAR
CIRO NEEDS TO STOP SAYING "SHOULD"