Type not stated
Screen this subjectChinatex Corp., Ltd
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesSettled
Reference 8592-22cftc.gov
Connections1
Other links1
- Linked to"Parent company"
Supporting documents1
CFTC Orders Two Chinese Companies to Pay $720,000 for Wash Trading, Position Limit Violations, and Reporting Failures
2022-09-23
https://www.cftc.gov/PressRoom/PressReleases/8592-22
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