Company
Screen this subjectNesvick Trading Group LLC
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8514-22cftc.gov
Supporting documents1
CFTC Charges Tennessee Trader and Two Entities with Engaging in Cross-Market and Single-Market Spoofing and Manipulative Schemes
2022-04-14
https://www.cftc.gov/PressRoom/PressReleases/8514-22
Addresses1
Washington, D.C.
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