The W Trade Group 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 8493-22cftc.gov

Supporting documents1

CFTC Charges Florida-Based Entities and Individuals with Multi-Million Dollar Futures and Forex Fraud
2022-02-07
https://www.cftc.gov/PressRoom/PressReleases/8493-22

Addresses1

Miami, Florida

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