KatchPips FX LLC

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8431-21cftc.gov

Supporting documents1

CFTC Orders Nevada Man and His Company to Pay $374,000 for Fraudulent Solicitation and Misappropriation in Forex Scheme
2021-09-28
https://www.cftc.gov/PressRoom/PressReleases/8431-21

Addresses1

Nevada

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