Commodity Futures Trading Commission (CFTC) Documents Hong Kong Investment Regulatory United Arab Emirates USADecember 27, 2021

    Kunal Bansal et al: $100K Fine

    Administrative Order by the Commodity Futures Trading Commission imposing a fine of $100,000 on Kunal Bansal, Vinit Agarwal, Aralia Securities Ltd., described as “a “family office” investment entity, based in Hong Kong”, and Vintage Bullion DMCC, described as “a commodities-trading company, based in Dubai, UAE”.


    • 8
    Investment, Regulatory
    Commodity Futures Trading Commissionn
    December 27, 2021
    Kunal Bansal, Vinit Agarwal, Aralia Securities Ltd., Vintage Bullion DMCC

    Topics

    Hong Kong Investment Regulatory USA United Arab Emirates

    Keywords

    Aralia Securities Kunal Bansal Vinit Agarwal Vintage Bullion