Company
Screen this subjectMeteor, LLC
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 9003-24cftc.gov
Supporting documents1
CFTC Charges two Louisiana-Based Companies and Cofounder with Multi-Million Dollar Forex Fraud, Failing to Register
2024-10-28
https://www.cftc.gov/PressRoom/PressReleases/9003-24
Addresses1
Louisiana
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