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  2. Interactive Brokers - Wikipedia

    en.wikipedia.org/wiki/Interactive_Brokers

    Interactive Brokers Inc. was incorporated in 1993 as a U.S. broker-dealer, to provide technology developed by Timber Hill for electronic network and trade execution services to customers. In 1994, Timber Hill Europe began trading at the European Options Exchange, the OM Exchange and the London International Financial Futures and Options Exchange.

  3. Thomas Peterffy - Wikipedia

    en.wikipedia.org/wiki/Thomas_Peterffy

    He wrote code in his head during the trading day and then applied his ideas to computerized trading models after hours. Peterffy created a stir among traders by introducing handheld computers onto the trading floor in the early 1980s. [6] [7] His business related to his AMEX seat eventually developed into Interactive Brokers.

  4. Interactive Brokers Review 2021 - AOL

    www.aol.com/interactive-brokers-review-2021...

    Continue reading → The post Interactive Brokers Review 2021 appeared first on SmartAsset Blog. Interactive Brokers is a full-featured investment platform that has traditionally been built for ...

  5. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.

  6. Mirror Trading International - Wikipedia

    en.wikipedia.org/wiki/Mirror_Trading_International

    Mirror Trading International (MTI), declared a pyramid scheme by the South African High Court, was a cryptocurrency trading platform promising automated trading services with significant returns. [1] MTI was masterminded by Johann Steynberg, who claimed to use an artificial intelligence bot for its trading activities. [2]

  7. Four charged by feds, accused of running an $80 million 'pig ...

    www.aol.com/news/four-charged-feds-accused...

    Four accused scam artists, three from Southern California and one from suburban Chicago, were charged in an alleged "pig butchering" scheme that bilked victims out of more than $80 million ...

  8. Milton group - Wikipedia

    en.wikipedia.org/wiki/Milton_group

    BBC Eye Investigations uncovered 152 brands used by the Milton group, including Solo Capitals, an ostensible cryptocurrency trading firm in Georgia, CoinEvo and EverFX. [ 1 ] EverFX were a leading sponsor of the Spanish football club Sevilla FC , and defrauded at least 170,000 people, many in Spain, until EverFX was banned by the UK's Financial ...

  9. Jérôme Kerviel - Wikipedia

    en.wikipedia.org/wiki/Jérôme_Kerviel

    Jérôme Kerviel (French pronunciation: [ʒeʁom kɛʁvjɛl]; born 11 January 1977) is a French rogue trader who was convicted and imprisoned in the 2008 Société Générale trading loss for breach of trust, forgery and unauthorized use of the bank's computers, resulting in losses valued at €4.9 billion. [1] [2] [3]