Search OpenSanctions

Coquest Inc.

Regulator action

Coquest Inc. is an entity of interest. It has not been found on international sanctions lists.

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

Documents
Document	Date
CFTC Charges Energy Broker, Its Owners, and Affiliated Firms with Fraud, Unauthorized Trading, and Supervision Violations	2021-10-20
Federal Court Orders Texas Energy Broker, Its Owners, and Affiliated Trading Firms to Pay Nearly $3 Million For Fraud, Trading Against Customers Without Consent and Failure to Supervise	2023-03-08

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-c95f55faf403ec91df1d14b2549cd3022a197d57 · us-cftc-48f24eada021543aaae7aed3a8f488ba22120cab

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.