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Mathew Webb

Regulator action

Mathew Webb is a person of interest. They have 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 Former Energy Broker and Its Owner with Misappropriation of Nonpublic Information, Fraud, and Supervision Violations	2021-06-15
CFTC Charges Former Energy Broker with Paying Brokerage Kickbacks and Misappropriating Nonpublic Information	2022-11-16

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-dd86b992736a48175c24829fe7a07a538f2b3f5e · us-cftc-2f5cc576029bafc9b236211932f093afd9129f4c

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