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Anthony J. Caine

Regulator action

Anthony J. Caine is a person of interest. They have 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 Chicago Commodity Pool Operators, Owner, Former Chief Portfolio Manager to Pay More Than $6M in Fraud Action	2025-07-01
CFTC Charges Chicago Commodity Pool Operators, Owner, and Former Chief Portfolio Manager with Fraud and Supervision Failures	2021-05-27

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-733b8c7bd4c9d402026dd8f579ce998636f643b2 · us-cftc-05a832436e8cb63ba4c70813f33c258b6f038928

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