Roman Banoczay Sr.

Regulator action

Slovakia. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesSettled
Reference 8467-21cftc.gov

Supporting documents1

Federal Court Sanctions Slovakian Trader and His Principals for Spoofing and Engaging in a Manipulative and Deceptive Scheme
2021-12-08
https://www.cftc.gov/PressRoom/PressReleases/8467-21

Addresses1

Bratislava, Slovakia

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