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Tyche Onshore Fund LP

Regulator action

Tyche Onshore Fund LP is an entity of interest. It has 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 Illinois Man and His Entities to Pay Over $20 Million in Restitution and Penalties for Commodity Pool Ponzi Scheme	2023-11-15

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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