SwapStar Capital 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 8454-21cftc.gov

Supporting documents1

CFTC Charges New Jersey Resident and His Company with Fraudulent Solicitation, Misappropriation, and Violating Consent Order
2021-10-27
https://www.cftc.gov/PressRoom/PressReleases/8454-21

Other names1

Also known as1

SwapStar

Addresses1

District of New Jersey

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