Three charged with alleged spoofing of futures market, providing false statements to SGX
All three are Singaporeans from Joerik Financial Pte Ltd, a proprietary trading firm and a trading member of the SGX Derivatives Trading (SGX-DT).
Three charged with alleged spoofing of futures market, providing false statements to SGX
Further details from Monetary Authority of Singapore
Two Individuals Convicted of Fraud In the Trading of Futures Contracts and Furnishing False Statements to SGX-DT
Separate (but identical methods) disciplinary action from CME
CME RULE VIOLATION: JoErik Financial Pte. Ltd.
CME RULE VIOLATION: Jimmy Ng Kian Bin
Three charged with alleged spoofing of futures market, providing false statements to SGX
Further details from Monetary Authority of Singapore
Two Individuals Convicted of Fraud In the Trading of Futures Contracts and Furnishing False Statements to SGX-DT
Separate (but identical methods) disciplinary action from CME
CME RULE VIOLATION: JoErik Financial Pte. Ltd.
CME RULE VIOLATION: Jimmy Ng Kian Bin
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