Type not stated
Screen this subjectBBL Commodities LP
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8681-23cftc.gov
Supporting documents1
CFTC Orders New York-Based Commodity Pool Operator and Commodity Trading Advisor to Pay $400,000 Penalty for Supervision Failures
2023-03-28
https://www.cftc.gov/PressRoom/PressReleases/8681-23
Addresses1
New York
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