Buttonwood LLC

Regulator action

Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8451-21cftc.gov
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesOther
consent order
Reference 8672-23cftc.gov

Supporting documents2

Federal Court Orders Texas Energy Broker, Its Owners, and Affiliated Trading Firms to Pay Nearly $3 Million For Fraud, Trading Against Customers Without Consent and Failure to Supervise
2023-03-08
https://www.cftc.gov/PressRoom/PressReleases/8672-23
CFTC Charges Energy Broker, Its Owners, and Affiliated Firms with Fraud, Unauthorized Trading, and Supervision Violations
2021-10-20
https://www.cftc.gov/PressRoom/PressReleases/8451-21

Other names1

Also known as1

Buttonwood

Addresses1

Dallas, Texas

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.