September 06, 2017 BY Valentina Kirilova
CFTC fines W Resources LLC $150,000 for registration violations
The U.S. Commodity Futures Trading Commission (CFTC) announced that today entered an Order requiring Dallas, Texas-based W Resources, LLC (W Resources) to pay a $150,000 civil monetary penalty for acting as a Commodity Pool Operator (CPO) without registering with the CFTC and to cease and desist from further violating the Commodity Exchange Act (CEA), as…
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