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Negus Capital Incorporated

Regulator action

Negus Capital Incorporated 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 Alabama Company and its Owner to Pay Over $1.1 Million for Commodity Pool Fraud	2021-04-07

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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