Tag: netrios_lp_ltd

CFTC Orders Two Foreign Firms to Pay $2.5 Million for Illegal Transactions

29 Jun 2026 9:11 p.m.

The CFTC has ordered Netrios LP Ltd. and Red Acre Ltd. to pay $2.5 million. The firms facilitated illegal off-exchange leveraged or margined retail commodity transactions with ineligible U.S. customers, leading to settlement charges.

Business Law Enforcement Politics and Government Economy Financial Markets Legal Federal Government CFTC Netrios LP Ltd.Red Acre Ltd.Illegal Transactions Commodity Trading Financial Regulation Enforcement