DARMA, LLC

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 StatesSettled
Reference 8679-23cftc.gov

Supporting documents1

CFTC Orders Puerto Rico Commodity Pool Operator to Pay $150,000 for Supervision and Reporting Violations
2023-03-21
https://www.cftc.gov/PressRoom/PressReleases/8679-23

Addresses1

Puerto Rico

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