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CFTC Releases FY 2024 Enforcement Results

CFTC Releases FY 2024 Enforcement Results is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2024-12-04				[sources]
Title	CFTC Releases FY 2024 Enforcement Results				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2026-02-13	First seen	2025-08-15

Relationships

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Entity	Date
Trafigura Trading LLC Regulator action	2024-12-04
Voyager Regulator action	2024-12-04

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Data sources

US CFTC Enforcement Actions1,136

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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