Commodity Futures Trading Commission (CFTC) Cyprus Documents Investment Regulatory Unlicensed/Unregistered USAJune 24, 2022

    Starberry Ltd.: $1.4M Disgorgement

    Administrative Order by the U.S. Commodity Futures Trading Commission imposing a penalty of $1,376,207 on Starberry Limited, of Cyprus, for operating as a “futures commission merchant” without being registered.


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    Investment, Regulatory
    Unlicensed/Unregistered
    June 24, 2022
    Starberry Limited
    Commodity Futures Trading Commission

    Topics

    Cyprus Investment Regulatory USA Unlicensed/Unregistered

    Keywords

    Christiana Katsari Ekaterina Moiseenkova Starberry Limited