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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 StatesFiled
Reference 8976-24cftc.gov

Supporting documents1

CFTC Charges Four Entities for Failing to Register as FCMs
2024-09-24
https://www.cftc.gov/PressRoom/PressReleases/8976-24

Addresses2

New York
Beaumont, Texas

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