Type not stated
Screen this subjectSafe Side Trading Ltd
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8716-23cftc.gov
Supporting documents1
CFTC Adds 45 Unregistered Foreign Entities to its RED List
2023-06-12
https://www.cftc.gov/PressRoom/PressReleases/8716-23
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