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Weva Properties Ltd.

Regulator action

Weva Properties Ltd. 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
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
CFTC Charges Energy Broker, Its Owners, and Affiliated Firms with Fraud, Unauthorized Trading, and Supervision Violations

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-d0c9f3e074fa1128da1b9564c4afbcc519bb6e75 · us-cftc-816d3cb271d2db19be129cf1bf5617f388106644

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