Omerta Capital LLC

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8468-21cftc.gov

Supporting documents1

CFTC Charges Puerto Rico Resident and His Firm for Misappropriation of Nonpublic Information and Fictitious Trading
2021-12-10
https://www.cftc.gov/PressRoom/PressReleases/8468-21

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