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CFTC Orders Dubai Traders and Their Firms to Pay $100,000 for Wash Sales

CFTC Orders Dubai Traders and Their Firms to Pay $100,000 for Wash Sales is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-12-27				[sources]
Title	CFTC Orders Dubai Traders and Their Firms to Pay $100,000 for Wash Sales				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-09-09	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Aralia Securities, Ltd Regulator action	2021-12-27
Kunal Bansal Regulator action	2021-12-27

Data sources

US CFTC Enforcement Actions1,195

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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