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Interactive Brokers Escapes Arbitration Over Alleged Fraud

By Katryna Perera (October 16, 2023, 9:37 PM EDT) -- A New York federal judge has halted Financial Industry Regulatory Authority arbitration proceedings over allegations that Interactive Brokers LLC aided and abetted an alleged $27 million fraud, after finding that the investors that launched the proceedings have failed to establish that they were customers of the brokerage or any of its affiliates....

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