CFTC Charges Four Entities for Failing to Register as FCMs
September 24, 2024
September 24, 2024
WASHINGTON, Sept. 24 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission filed charges against four entities for failing to register as futures commission merchants. Each complaint seeks an order directing the entities to cease and desist from committing violations of the Commodity Exchange Act and CFTC regulations as charged.
The four entities charged are:
allegedly based in . . .
The Commodity Futures Trading Commission filed charges against four entities for failing to register as futures commission merchants. Each complaint seeks an order directing the entities to cease and desist from committing violations of the Commodity Exchange Act and CFTC regulations as charged.
The four entities charged are:
allegedly based in . . .