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Violation Tracker Individual Record

Company: Aspire Commodities LLC
Penalty: $800,000
Year: 2024
Date: September 25, 2024
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: The Commodity Futures Trading Commission issued an order filing and simultaneously settling charges against Aspire Commodities LLC (Aspire) for exceeding the federal spot month speculative position limits for cash-settled reference contracts to the New York Mercantile Exchange's (NYMEX) physically-delivered Henry Hub Natural Gas (NG) futures contract on seven occasions from 2022 to 2024.
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.