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Walleye Capital LLC

Regulator action

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

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

Documents
Document	Date
CFTC Orders Minnesota Registrant to Pay $550,000 for Cross-Product, Cross-Calendar, and Single-Product Spoofing in Soybean Complex Futures	2022-12-12

Entities subject to enforcement actions by the CFTC.

CFTC

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

Documents
Document	Date
CFTC Orders Minnesota Registrant to Pay $550,000 for Cross-Product, Cross-Calendar, and Single-Product Spoofing in Soybean Complex Futures	2022-12-12