Company
Screen this subjectTradewale Managed Fund
Regulator actionUnited Kingdom. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8438-21cftc.gov
Supporting documents1
CFTC Charges Unregistered Commodity Trading Advisor, its Manager and a Managed Fund with Misappropriation and Fraud
2021-09-29
https://www.cftc.gov/PressRoom/PressReleases/8438-21
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