Interactive Brokers Group, Inc.’s IBKR local unit in Australia has been penalized for its failure to identify and respond effectively to suspicious trading activities by one of its clients. The ...

Interactive Brokers (NASDAQ:IBKR) Australia Pty Ltd, the local unit of Interactive Brokers, was penalized AU$832,500 (approximately $538,000) by the Australian Securities&Investments Commission (ASIC) ...

In addition to this, the MDP characterized Interactive Brokers' actions as reckless for allowing further suspicious trading even after ASIC raised concerns. It also pointed out that Interactive ...

Interactive Brokers (NASDAQ: IBKR) Australia Pty Ltd, the local unit of Interactive Brokers, was penalized AU$832,500 (approximately $538,000) by the Australian Securities & Investments Commission ...