Statements: CFTC Orders Futures Commission Merchant to Pay $500,000 for Supervision Failures Relating to Improper or Fictitious Trade Transfer Requests

Canonical ID: us-cftc-3725d4e3ef36a0e28badd7bd3fc2c6eb0a0ea8da · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	f135914a402ca65b80acdbe6b8356f04cb9eff6f	us_cftc_enforcement_actions	`us-cftc-3725d4e3ef36a0e28badd7bd3fc2c6eb0a0ea8da`	2025-08-15
`Article:publishedAt`	2022-09-29	us_cftc_enforcement_actions	`us-cftc-3725d4e3ef36a0e28badd7bd3fc2c6eb0a0ea8da`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8602-22	us_cftc_enforcement_actions	`us-cftc-3725d4e3ef36a0e28badd7bd3fc2c6eb0a0ea8da`	2025-08-15
`Article:title`	CFTC Orders Futures Commission Merchant to Pay $500,000 for Supervision Failures Relating to Improper or Fictitious Trade Transfer Requests	us_cftc_enforcement_actions	`us-cftc-3725d4e3ef36a0e28badd7bd3fc2c6eb0a0ea8da`	2025-08-15