Powerline Petroleum, LLC

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8559-22cftc.gov

Supporting documents1

CFTC Orders Powerline Petroleum, LLC to Pay $875,000 For Fraud, False Statements to CME, and Failure to Register as a Commodity Trading Advisor
2022-07-19
https://www.cftc.gov/PressRoom/PressReleases/8559-22

Addresses1

Washington, D.C.

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