ADM Investor Services Inc.

Regulator action

Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8602-22cftc.gov

Supporting documents1

CFTC Orders Futures Commission Merchant to Pay $500,000 for Supervision Failures Relating to Improper or Fictitious Trade Transfer Requests
2022-09-29
https://www.cftc.gov/PressRoom/PressReleases/8602-22

Other names1

Also known as1

ADMIS

Addresses1

Chicago, Illinois

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.