Statements: CFTC Charges Energy Broker, Its Owners, and Affiliated Firms with Fraud, Unauthorized Trading, and Supervision Violations

Canonical ID: us-cftc-6f8d15847b265fc8c9a0d8d66768e395582a5b50 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/8451-21us_cftc_enforcement_actionsus-cftc-6f8d15847b265fc8c9a0d8d66768e395582a5b50
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Raw data: CFTC Charges Energy Broker, Its Owners, and Affiliated Firms with Fraud, Unauthorized Trading, and Supervision Violations - OpenSanctions