During the three months ended June 30, 2019 and 2018, the Company earned commission income from related parties in the amounts of $19,826 and $4,439, respectively. Commission income earned from related parties is comprised primarily of brokerage commissions and commissions for money transfers by brokerage clients.

During the three months ended June 30, 2019 and 2018, the Company paid commission expense to related parties in the amount of $924 and $0, respectively.

As of June 30, 2019 and March 31, 2019, the Company had bank commission receivables and receivables from brokerage clients from related parties totaling $363 and $192, respectively. Brokerage and other receivables from related parties result principally from commissions receivable on the brokerage operations of related parties.

As of June 30, 2019 and March 31, 2019, the Company had cash and cash equivalents held in brokerage accounts of related parties totaling $4,460 and $8,444, respectively.

As of June 30, 2019 and March 31, 2019, the Company had loans issued to related parties totaling $17 and $1,888, respectively.

As of June 30, 2019 and March 31, 2019, the Company had margin lending receivables with related parties totaling $24,439 and $43,720, respectively.

As of June 30, 2019 and March 31, 2019, the Company had margin lending payables to related parties, totaling $5,532 and $1,090, respectively.

As of June 30, 2019 and March 31, 2019, the Company had loans received from a related party totaling $92 and 3,957, respectively.

As of June 30, 2019 and March 31, 2019, the Company had accounts payable due to a related party totaling $454 and $345, respectively.

As of June 30, 2019 and March 31, 2019, the Company had consideration due to a related party for the Nettrader acquisition totaling $2,590.

As of June 30, 2019 and March 31, 2019, the Company had customer liabilities on brokerage accounts and bank accounts of related parties totaling $91,642 and $29,904, respectively and held restricted customer cash on brokerage accounts of related parties totaling $6,592 and $13,999, respectively.