Type not stated
Screen this subjectAK Equity Group LLC
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8513-22cftc.gov
Supporting documents1
CFTC Charges Wisconsin Woman and Her Companies with Fraud and Misappropriation
2022-04-13
https://www.cftc.gov/PressRoom/PressReleases/8513-22
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