The W Group (WTG)

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 StatesSupplemental consent order
Reference 8882-24cftc.gov

Supporting documents1

Federal Court Orders Florida Forex Trader to Pay $3.4 Million for Futures, Forex, Options Scheme
2024-03-21
https://www.cftc.gov/PressRoom/PressReleases/8882-24

Addresses1

Miami, Florida

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