Type not stated
Screen this subjectVitol, Inc.
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8942-24cftc.gov
Supporting documents1
CFTC Orders Multinational Commodities Trading Firm to Pay $500,000 Penalty for Federal Position Limit Violations
2024-08-14
https://www.cftc.gov/PressRoom/PressReleases/8942-24
Addresses1
Houston, Texas
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