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Omerta Capital LLC

Regulator action

Omerta Capital LLC is an entity of interest. It has not been found on international sanctions lists.

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

Documents
Document	Date
CFTC Charges Puerto Rico Resident and His Firm for Misappropriation of Nonpublic Information and Fictitious Trading	2021-12-10
CFTC Amends Its Complaint Against Peter Miller and Omerta Capital LLC to Charge Additional Fraud and False Statements to CME	2022-12-02

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-bc58c19c2ce48cf8db53e1ec2f2958b863ac0764 · us-cftc-6dc14d9a966830d6c6cdbf82623495461c0f1ba3

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