Satellite Holdings Company

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 StatesOther
consent order
Reference 8842-23cftc.gov

Supporting documents1

Federal Court Enters Summary Judgment Against Convicted Florida Man and Orders Multiple Entities and Individuals to Pay Over $60 Million for Retail Forex Fraud Scheme
2023-12-20
https://www.cftc.gov/PressRoom/PressReleases/8842-23

Other names1

Also known as1

SHC

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