The Banksters
0x3…6f4
ERC721
Brokers employed by BGC on its emerging markets foreign exchange options desk made false representations that certain bids and offers were executable and that certain trades had occurred. For more info visit https://www.cftc.gov/PressRoom/PressReleases/8035-19
Name
1084
Owner
0x4b20CCfa9416DA26F70106c9314bfF8A5d12f99F
ID#1084
Rarity
MID:43%
Parent Company
BGC Partners
EX:MAX
Company
BGC Financial, LP
EX:MAX
Violation
Defrauding Investors
HI:19%
Penalty
$15,000,000.00
EX:2%
Year
2019