Type not stated
Screen this subjectShinhan Securities Co. Ltd.
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesSettled
Reference 9125-25cftc.gov
Supporting documents1
CFTC Sanctions Trading Firm $212,500 for Wash Sales
2025-09-17
https://www.cftc.gov/PressRoom/PressReleases/9125-25
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