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BBOT 1, LP

Regulator action

BBOT 1, LP 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 Defendants to Pay More than $6.6 Million for Defrauding Binary Options Pool Participants	2022-09-16

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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