Operator Fine Commodity Futures Trading Commission (CFTC)· United States · 2026-03-30

Federal Court Enters Permanent Injunction Against Peken Global Limited

→ Peken Global Limited

The U.S. District Court for the Southern District of New York entered a consent order against Peken Global Limited for allowing U.S. participants to trade on its exchange without proper registration. The company is permanently enjoined from future violations and must pay a $500,000 civil monetary penalty.

Amount (EUR)

€460,000

Original currency

$500,000

Action date

2026-03-30

Authority

Commodity Futures Trading Commission (CFTC)

Country

United States

Primary source:
https://www.cftc.gov/PressRoom/PressReleases/9203-26 ↗

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