TOTSA TotalEnergies Trading SA

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesSettled
Reference 8953-24cftc.gov

Supporting documents1

CFTC Orders Swiss Energy Trader to Pay $48 Million for Attempted Market Manipulation
2024-08-27
https://www.cftc.gov/PressRoom/PressReleases/8953-24

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