CFTC Orders Starberry Limited to Pay Over $1.37 Million for Failing to Register as a Futures Commission Merchant
June 25, 2022
June 25, 2022
WASHINGTON, June 25 -- The Commodity Futures Trading Commission issued the following enforcement news release on June 24, 2022:
The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against Starberry Limited for acting as a futures commission merchant (FCM) without being registered. Specifically, Starberry accepted and placed orders and accepted money in connection with those orders from a foreign customer for NYMEX West Texas Inte . . .
The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against Starberry Limited for acting as a futures commission merchant (FCM) without being registered. Specifically, Starberry accepted and placed orders and accepted money in connection with those orders from a foreign customer for NYMEX West Texas Inte . . .