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SAEG Capital General Management LP

Regulator action

SAEG Capital General Management LP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SAEG Capital General Management LP				[sources]
Other name	SAEG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Draper, Utah				[sources]
Last change	2025-08-10	Last processed	2025-09-29	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Customer Alert Regarding CFTC v. Brisco	2023-03-14
CFTC Charges Several People and Companies in a $145 Million Ponzi Scheme	2023-02-23

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-77d5ca352c6e782524bcfe8efccdf8bd07f5d213 · us-cftc-bbc74ddc34a5514ada9353f39f3186739e49b9f4

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