I didn't see a reference to Gibraltar or someone in CA, which is where the SEC said the "customer" was evidently located. Which would mean that whoever, obviously was working with someone..............
It also seems perfectly clear that the offshore illegal trading was real...........but, I do want the consequences to affect the "customer" as well as the brokerage that isn't a brokerage. It would be nice if the fines could go to the shareholders that were hurt by the illegalities, but they won't. :<(
Market Data 
Markets 
AI
