Nadex bans trader for violation of Membership Agreement

North American Derivatives Exchange, Inc. (Nadex), which will soon have a new owner, has published a disciplinary notice as to Nicole Hedrick.

Nadex Compliance sent Nicole Hedrick an email requesting information regarding her deposit patterns, sources of funding, and prior trading experience. The email also requested that she provide complete banking statements for all accounts used to fund her Nadex account. Despite multiple emails providing her with unilateral extensions, she failed to respond or provide the banking statements as requested by Nadex Compliance.

Accordingly, the Compliance Department concluded that Hedrick violated Nadex Rule 3.3(a) and Member Acknowledgements and Authorizations, Section (h) of the Nadex Membership Agreement when she failed to fully cooperate with the Compliance Department’s requests for information. Additionally, by allowing her settlement account balance to become negative, Hedrick violated Nadex Rule 5.19(q).

As a result of the aforementioned violations, the Nadex Compliance Department has deemed it appropriate that Nicole Hedrick’s Nadex Membership be revoked, her account terminated, and she has been permanently banned from trading on Nadex Markets, either directly for her own account or through an intermediary, or as an authorized trader on behalf of any other account.

The effective date of the disciplinary notice is February 18, 2022.

Posted on

134 Replies to “Nadex bans trader for violation of Membership Agreement”

  1. Monitorowanie telefonów komórkowych to bardzo skuteczny sposób, który pomoże Ci monitorować aktywność telefonów komórkowych Twoich dzieci lub pracowników.

  3. Thank you for your sharing. I am worried that I lack creative ideas. It is your article that makes me full of hope. Thank you. But, I have a question, can you help me?

  86. В этой статье вы найдете познавательную и занимательную информацию, которая поможет вам лучше понять мир вокруг. Мы собрали интересные данные, которые вдохновляют на размышления и побуждают к действиям. Открывайте новую информацию и получайте удовольствие от чтения!
    Получить дополнительные сведения – https://medalkoblog.ru/

  118. Исследуйте лучшие онлайн-казино 2025 года. Сравните бонусы, выбор игр и надежность лучших платформ для безопасной и выгодной игрыбонус казино

  124. Can you be more specific about the content of your article? After reading it, I still have some doubts. Hope you can help me.

  126. Официальный Telegram канал 1win Casinо. Казинo и ставки от 1вин. Фриспины, актуальное зеркало официального сайта 1 win. Регистрируйся в ван вин, соверши вход в один вин, получай бонус используя промокод и начните играть на реальные деньги.
    https://t.me/s/Official_1win_kanal/1251

  130. Howdy! I’m at work surfing around your blog from my
    new iphone! Just wanted to say I love reading through your blog and look forward to all your posts!
    Carry on the great work!

  132. Hey there! I just wanted to ask if you ever have any issues with hackers?
    My last blog (wordpress) was hacked and I ended up losing months of hard work due to no data backup.
    Do you have any methods to prevent hackers?

  134. I’m amazed, I have to admit. Rarely do I encounter a blog that’s equally educative and entertaining, and let me tell you, you’ve hit the nail on the head.

    The issue is something that too few people are speaking intelligently about.
    I am very happy that I came across this in my search for something relating to
    this.

Leave a Reply

Your email address will not be published. Required fields are marked *