争议事件
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2019
BGC Partners因外汇期权欺诈被罚款2500万美元
罚款或处罚
监管机构因BGC Partners和GFI经纪人涉及外汇期权欺诈行为，对其处以2500万美元罚款。BGC和GFI对美国商品期货交易委员会的调查结果既未承认也未否认；报道称，双方在与纽约方面达成的和解中接受了有关欺诈行为的指控。
来源摘录
BGC Partners Inc BGCP were charged with $25 million in lieu of settlement of fraudulent practices conducted by the firm's brokers related to option trades.
Among the two units, BGC Financial LP has been fined with $15 million, while GFI Securities LLC is likely to pay $10 million.
BGC and GFI neither admitted nor denied findings of the CFTC. However, use of fraudulent practices for options trade was accepted as part of the settlement with New York.