Type not stated
Screen this subjectExpirex Trade
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8555-22cftc.gov
Supporting documents1
CFTC Adds 34 Unregistered Foreign Entities to RED List
2022-07-14
https://www.cftc.gov/PressRoom/PressReleases/8555-22
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