Type not stated
Screen this subjectStarberry Limited
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8547-22cftc.gov
Supporting documents1
CFTC Orders Starberry Limited to Pay Over $1.37 Million for Failing to Register as a Futures Commission Merchant
2022-06-24
https://www.cftc.gov/PressRoom/PressReleases/8547-22
Addresses1
Washington, D.C.
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