B
Evidence Grade B
Graded
accuracy verified by the review judge
Safe to Cite
Aging
$250,000
$250,000 -- regulatory fine for TradeZero America (2024-06)
TradeZero America was fined $250,000 by FINRA in June 2024 for issues related to influencer promotion compliance, including lack of pre-approval, inadequate recordkeeping, and understated privacy disclosures.
Attribution:
View source
Lighthouse Research Team
Last verified:
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Source verified
Evidence graded
Value
$250,000
Unit
Currency Usd
Data Vintage
2024-06
Entity
Evidence Quality
B
Strong, reliable evidence
Sourced from a well-regarded research firm or industry leader with transparent methodology and a reasonably large sample.
Single source - not yet corroborated
Score breakdown
Extraction
75
Source Trust
60
Citation Chain
20
Independence
30
Methodology
45
Freshness
95
Source
FINRA
Primary
Tier B
https://www.sedric.ai/blog/partner-affiliate-compliance ↗
Source Article
Partner & Affiliate Compliance: A Guide for Regulated Firms
Sedric Team
Communications
Partner and affiliate compliance is the structured discipline of supervising every customer-facing communication produced on a regulated firm’s behalf by a third party — affiliates, finfluencers, brand ambassadors, BaaS partners, distribution partners, sponsored creators, …
Original Research
FINRA
· Original study ↗
Methodology
FINRA enforcement settlement
Methodology documented
Segmentation
Industrymarketing
Cite this stat
Plain Text
TradeZero America: $250,000 regulatory fine. Source: FINRA (2024-06). Via Lighthouse Intelligence -- https://lighthousedata.io/data/tradezero-finra-fine-2024
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<blockquote cite="https://lighthousedata.io/data/tradezero-finra-fine-2024" style="border-left:3px solid #2563eb;padding:12px 16px;margin:16px 0;font-family:system-ui,sans-serif;background:#f0f4ff;"><strong>$250,000</strong> -- regulatory fine for TradeZero America<br><small>Source: FINRA (2024-06) · <a href="https://lighthousedata.io/data/tradezero-finra-fine-2024" target="_blank" rel="noopener">Lighthouse Intelligence</a></small></blockquote>
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