REMIT Criminal Investigation

Aviv Handler over at the CTR blog makes a great point.  Don’t be distracted by REMIT reporting when sanctions for insider trading and market manipulation are in force now.

See his article here.

We’ve been busy implementing K3 Surveillance Monitoring and would be happy to show you how K3 captures suspected wash trades, spoofing, slamming and other […]

By |August 19th, 2015|Uncategorized|0 Comments

Wash Trades | Your Questions Answered

We’ve been getting a TON of questions about our Wash Trade blog post.

What do you mean when you say my traders are trading as the FCM?
Let’s Say my company is ABC Energy. I have 100 Traders and an FCM called FCMBANK. When my traders execute trades via a trading platform like TT or even the […]

By |August 6th, 2015|Uncategorized|0 Comments
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