Tradition Financial Services is a unit of Switzerland-based Compagnie Financière Tradition SA, while Intercapital Ltd. There are 87 companies in the TFS-ICAP LIMITED corporate family.
TFS-ICAP LIMITED has 30 employees at this location and generates 29.42 million in sales (USD). TFS-ICAP is a joint venture between Tradition Financial Services Ltd., Intercapital Ltd. TFS-ICAP LIMITED is located in LONDON, United Kingdom and is part of the Lending Industry. First select your Country, select the Bank, now select your City and. Please contact a member of the TraditionDATA sales team for more. Find Tfs Icap Ltd SWIFT Codes and other relevent details of branches in United kingdom. TFS-ICAP Volbroker Tokyo Cut VLBT TFSICAP VLBR TKY 80369 This offering is currently available delivered direct from TraditionDATA and on Bloomberg. TFS-ICAP Volbroker New York Cut VLBR TFSICAP VOLBROKR 80224 6. TFS-ICAP delivers excellent market coverage (over 50 currency pairs) and. Ltd., TFS Espana Sociedad de Valores SAU, Tradition. To manage currency exposure or trading, customers need reliable FX options data.
Commodity Futures Trading Commission and the U.K. TFS-ICAP Continuous Reval APAC TFOC TFSICAP FXO APAC 80225 5. TraditionSEF approved Tradition Group Broker Firm Participants: TFS Currencies, TFS Derivatives Ltd, TFS Energy Futures, TFS-ICAP Limited, TFS ICAP LLC, Tradition (Asia) Ltd, Tradition Chile S.A., Tradition Colombia S.A., Tradition (Dubai) Ltd, Tradition Securities and Derivatives LLC, Tradition Services SA de CV, Tradition Singapore Pte. Woolfenden lived in London, as the Global Head of Emerging Markets FX Options he directly supervised and managed these US- and London-based brokers through at least mid-August 2015. The attorney general noted that it received assistance from the U.S. TFS-ICAP brokers made misrepresentations to US-based clients because they had been trained and encouraged to do so by Mr Woolfenden.
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They will also have to install an independent monitor for two years and cooperate with the attorney general's investigation into managers and brokers at TFS-ICAP.
for representing bids and offers that had not been made to clients and for communicating to trades that had not occurred. The US Commodity Futures Trading Commission (CFTC) charged TFS-ICAP LLC and TFS-ICAP Ltd.
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Check the TFICGB21XXX SWIFT / BIC code details below. The New York district court slapped a 7 million fine on interdealer broker TFS-ICAP and its two entities in New York and in London for clients’ deception and market misconduct. TFICGB21 swift code is the unique bank identifier for TFS-ICAP LTDs head office branch located in LONDON - UNITED KINGDOM and its used to verify financial transactions such as a bank wire transfers (international wire transfers). The two companies are also required to implement remedial procedures and policies, as well as remove the two managers from any role overseeing FX options brokering to New York-based traders. TFICGB21 XXX - SWIFT Code (BIC) - TFS-ICAP LTD in LONDON - UNITED KINGDOM. The practice is a violation of New York's Martin Act, current Attorney General Barbara Underwood noted in a release.
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The charges stem from an investigation launched in 2015 by then-New York Attorney General Eric Schneiderman into potential manipulation in the currency market through spoofing, the practice of showing or "printing" fake trades to the market in an effort to get New York traders to buy and sell options through TFS-ICAP rather than through competitors. TFS-ICAP is an electronic and voice interdealer broking firm, acting for institutional clients operating in the wholesale financial markets, specifically in FX options. TP ICAP Group plc is a global firm of professional intermediaries that operates in the worlds financial, energy and commodities markets. affiliate TFS-ICAP LLC pleaded guilty to one count each of securities fraud and agreed to remove two high-level managers from supervisory roles and pay a $1.15 million fine after admitting to accusations that its brokers "spoofed" the market for Latin American foreign-exchange options.
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