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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Commodity Futures Trading Commission (CFTC) Cyprus Documents Investment Regulatory Unlicensed/Unregistered USAJune 24, 2022
Starberry Ltd.: $1.4M Disgorgement
June 24, 2022
Starberry Limited
Commodity Futures Trading Commission
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Cyprus Investment Regulatory USA Unlicensed/UnregisteredKeywords
Christiana Katsari Ekaterina Moiseenkova Starberry Limited