Peter Miller

Tracked across 1 regulatory action from authority publications.

Moderate

6.5

Risk Score

€305,000

Fines (lifetime)

Total actions

2026-01-16

Most recent

Distinct authorities

How this risk score is calculated: we sum (log-scaled fine amount + action-type severity) for every published action against this entity, then apply 1-year exponential time decay so older actions weigh less. Range: Low (<5), Moderate (5–15), High (15–40), Severe (>40). Risk reflects regulatory exposure on the public record, not internal compliance posture.

▮ 12-Month Activity 1 action · peak 1/mo

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Action timeline

Fine Commodity Futures Trading Commission (CFTC) · United States · 2026-01-16

CFTC Enforcement Updates

The CFTC announced enforcement actions including civil monetary penalties and trading bans against individuals and firms involved in spoofing and fraud. Notable cases include penalties against Gregg Smith and Michael Nowak for spoofing in precious metals markets, and Peter Miller for misappropriating confidential information.

Risk contribution: +6.51 (severity 5 · decay 0.621) €305,000

Factual reporting based on official authority publications. Risk score is a quantitative model derived from public-record actions only — it is not a credit rating, legal opinion, or recommendation. If you represent Peter Miller and need a correction, contact us with the source reference.