Walleye Capital 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 8637-22cftc.gov

Supporting documents1

CFTC Orders Minnesota Registrant to Pay $550,000 for Cross-Product, Cross-Calendar, and Single-Product Spoofing in Soybean Complex Futures
2022-12-12
https://www.cftc.gov/PressRoom/PressReleases/8637-22

Addresses1

Minnesota

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