LYFE, S.A

Regulator action

Switzerland. Named in 1 sanctions listing.

Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesSettled
Reference 8799-23cftc.gov

Supporting documents1

Foreign Trading Platform Charged with Failure to Register and Supervise Its Anti-Money Laundering Procedures
2023-09-29
https://www.cftc.gov/PressRoom/PressReleases/8799-23

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