Person
Screen this subjectVinit Agarwal
Regulator actionUnited Arab Emirates. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesSettled
Reference 8476-21cftc.gov
Connections1
Other links1
- Linked to"On behalf of"
Supporting documents1
CFTC Orders Dubai Traders and Their Firms to Pay $100,000 for Wash Sales
2021-12-27
https://www.cftc.gov/PressRoom/PressReleases/8476-21
Addresses1
Dubai
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