Person
Screen this subjectMatthew Clark
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8490-22cftc.gov
Supporting documents1
CFTC Charges Texas Resident with Misappropriating Confidential Information and Participating in a Brokerage Kickback Scheme
2022-02-03
https://www.cftc.gov/PressRoom/PressReleases/8490-22
Addresses1
Houston, Texas
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