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BGC Derivative Markets, L.P.

Regulator action

BGC Derivative Markets, L.P. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BGC Derivative Markets, L.P. · BGC Derivatives Markets LP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-08-10	Last processed	2026-01-30	First seen	2025-08-10

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

Documents
Document	Date
CFTC Orders Swap Execution Facility to Pay $1.9 Million for Swap Reporting and Core Principle Violations	2022-09-30
CFTC Releases FY 2024 Enforcement Results

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-dde9fb1b98bfa11df7c94fd3af41579912813fef · us-cftc-acb10dd555d4baf33051126aa730c18e1fe1bb04

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