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CFTC Charges 14 Entities for Failing to Register as FCMs or Falsely Claiming to be Registered

CFTC Charges 14 Entities for Failing to Register as FCMs or Falsely Claiming to be Registered is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-09-29				[sources]
Title	CFTC Charges 14 Entities for Failing to Register as FCMs or Falsely Claiming to be Registered				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-11-28	First seen	2025-08-15

Relationships

Related entities
Entity	Date
ProFX-Capitals Regulator action	2021-09-29
Star Fx Pro Regulator action	2021-09-29

Show more (14)

Data sources

US CFTC Enforcement Actions1,130

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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