Type not stated
Screen this subjectTradewale Managed Fund
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFinal judgement
Reference 8845-23cftc.gov
Supporting documents1
Federal Court Orders Unregistered Commodity Trading Advisor, Its Manager, and a Managed Fund to Pay Over $2.8 Million in Monetary Sanctions for Fraudulent Retail Forex Fund Scheme
2023-12-28
https://www.cftc.gov/PressRoom/PressReleases/8845-23
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