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CFTC Sanctions Colorado Trader and Illinois Company to Pay $200,000 for Spoofing

CFTC Sanctions Colorado Trader and Illinois Company to Pay $200,000 for Spoofing is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2025-09-09				[sources]
Title	CFTC Sanctions Colorado Trader and Illinois Company to Pay $200,000 for Spoofing				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-09-13	Last processed	2025-09-13	First seen	2025-09-13

Relationships

Related entities
Entity	Date
Flatiron Futures Traders LLC Regulator action	2025-09-09
Brett Falloon Regulator action	2025-09-09

Data sources

US CFTC Enforcement Actions1,195

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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