June 28, 2017 BY Valentina Kirilova
CFTC fines Hong Kong-Based Huafu HK Co. Ltd. $225,000 for reporting violations
The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against Huafu HK Co. Ltd. (Huafu), a corporation based in Hong Kong, for failing to file CFTC Form 304 reports, reporting its call cotton purchases and sales when it held or controlled at least 100 cotton futures positions. The CFTC…
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