Other Fine Commodity Futures Trading Commission (CFTC)· United States · 2026-06-29

CFTC Orders Two Foreign Firms to Pay $2.5 Million for Illegal Off-Exchange Transactions with U.S. Customers

→ Netrios LP Ltd.

The CFTC filed and settled charges against Netrios LP Ltd. and Red Acre Ltd. for facilitating illegal off-exchange leveraged or margined retail commodity transactions with U.S. customers who were not eligible contract participants. Netrios was ordered to pay a USD 1.75 million civil monetary penalty and Red Acre to pay a USD 750,000 penalty; both firms were ordered to cease and desist from the unlawful conduct.

Amount (EUR)

€1,610,000

Original currency

Netrios: USD 1,750,000; Red Acre: USD 750,000

Action date

2026-06-29

Authority

Commodity Futures Trading Commission (CFTC)

Country

United States

Primary source:
https://www.cftc.gov/PressRoom/PressReleases/9263-26 ↗

Factual reporting based on the linked authority publication. Quoted summary generated from the official source by WagerX Forensic Team using AI-assisted extraction. This page is not legal advice, not an editorial opinion, and not commentary on parties beyond the facts stated by the authority. If you represent an entity named above and require a correction, contact us with the source reference.