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Freepoint Commodities LLC

Regulator action

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

Type	Company				[sources]
Name	Freepoint Commodities LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Stamford, Connecticut				[sources]
Last change	2026-02-03	Last processed	2026-02-13	First seen	2025-08-10

Relationships

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

Documents
Document	Date
CFTC Releases FY 2024 Enforcement Results	2024-12-04
CFTC Orders Freepoint Commodities LLC to Pay $91 million for Fraudulent Scheme to Misappropriate Material Non-Public Information

Data sources

US CFTC Enforcement Actions1,139

Entities subject to enforcement actions by the CFTC.

United States · CFTC

External databases

The record has been enriched with data from the following external databases:

BrightQuery OpenData.org571

BrightQuery OpenData.org provides firmographic and legal entity level information for millions of US organizations, enabling enriched organization profiles.

External dataset · BQ · non-official source

Source data IDs: bqo-100068874597 · us-cftc-aca5da3459a314e80abb754c50f3fbf100f23862 · us-cftc-d1b4d27e30c8767481ef8385f314dbd5afbf5379

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