Type not stated
Screen this subjectSidney Lebental
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 9227-26cftc.gov
Supporting documents1
CFTC Orders New York Trader to Pay $200,000 for Spoofing
2026-05-06
https://www.cftc.gov/PressRoom/PressReleases/9227-26
Addresses1
New York
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.