Search OpenSanctions

Advanced

CFTC Releases FY 2024 Enforcement Results

Back to entity profile

Related entities

Related entities
EntityDate
BGC Derivatives Markets LP Regulator action
Gary Wang Regulator action
Nishad Singh Regulator action
Trafigura Trading LLC Regulator action
Seneca Ventures LLC Regulator action
CQC Impact Investors LLC Regulator action
The Traders Domain Regulator action
TotalEnergies Trading SA Regulator action
Canadian Imperial Bank of Commerce Regulator action
Bank of New York Mellon Regulator action
Alameda Research Regulator action
J.P. Morgan Securities LLC Regulator action
Caroline Ellison Regulator action
Binance Regulator action
FTX Trading Ltd. Regulator action
Toronto-Dominion Bank Regulator action
Voyager Regulator action
Sam Bankman-Fried Regulator action
Freepoint Commodities LLC Regulator action
Aspire Commodities LLC Regulator action
MERRILL LYNCH COMMODITIES INC Regulator action
  • Previous
  • 1 - 21 of 21
  • Next