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SIE: Prohibited Activities & Ethics
SIE practice questionhardFront-Running - Penalties

A broker found guilty of front-running may be subject to which consequences?

  1. ARequired to repay commissions only
  2. BA warning letter only
  3. CFines, suspension, or permanent bar from the industry✓ Correct answer
  4. DNo consequences if the client did not lose money
Explanation

Why CFines, suspension, or permanent bar from the industry

Front-running is a serious violation subject to significant regulatory penalties. A warning or simple repayment is insufficient; client losses are not required for a violation.

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