Weva Properties Ltd

Regulator action

Named in 2 sanctions listings.

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Sanctions and listings2

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8451-21cftc.gov
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesOther
consent order
Reference 8672-23cftc.gov

Supporting documents2

Federal Court Orders Texas Energy Broker, Its Owners, and Affiliated Trading Firms to Pay Nearly $3 Million For Fraud, Trading Against Customers Without Consent and Failure to Supervise
2023-03-08
https://www.cftc.gov/PressRoom/PressReleases/8672-23
CFTC Charges Energy Broker, Its Owners, and Affiliated Firms with Fraud, Unauthorized Trading, and Supervision Violations
2021-10-20
https://www.cftc.gov/PressRoom/PressReleases/8451-21

Other names2

Also known as2

WevaWeva Properties Ltd.

Addresses1

Dallas, Texas

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