| Trafigura Trading LLC Regulator action | | |
| Nishad Singh Regulator action | | |
| Seneca Ventures LLC Regulator action | | |
| Bank of New York Mellon Regulator action | | |
| Caroline Ellison Regulator action | | |
| Alameda Research Regulator action | | |
| MERRILL LYNCH COMMODITIES INC Regulator action | | |
| Aspire Commodities LLC Regulator action | | |
| Canadian Imperial Bank of Commerce Regulator action | | |
| CQC Impact Investors LLC Regulator action | | |
| Zixiao "Gary" Wang Regulator action | | |
| Traders Domain FX Ltd. Regulator action | | |
| Freepoint Commodities LLC Regulator action | | |
| Binance Regulator action | | |
| THE TORONTO-DOMINION BANK Person of interest · Regulator action | | |
| Sam Bankman-Fried Regulator action | | |
| BGC Derivative Markets, L.P. Regulator action | | |
| TotalEnergies Trading SA Regulator action | | |
| Voyager Regulator action | | |
| FTX Trading Ltd. Regulator action | | |
| J.P. Morgan Securities LLC Regulator action | | |