# CFTC Orders London-based Enskilda Futures Ltd. and Its Swedish Principal, Skandinaviska Enskilda Banken AB, to Pay a $150,000 Civil Penalty for Supervision Violations

> CFTC release 6147-11 · 2011-11-29 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 6147-11
- **Release date:** 2011-11-29
- **Type:** Other enforcement
- **Title:** CFTC Orders London-based Enskilda Futures Ltd. and Its Swedish Principal, Skandinaviska Enskilda Banken AB, to Pay a $150,000 Civil Penalty for Supervision Violations
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6147-11

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 6147-11, "CFTC Orders London-based Enskilda Futures Ltd. and Its Swedish Principal, Skandinaviska Enskilda Banken AB, to Pay a $150,000 Civil Penalty for Supervision Violations", 2011-11-29. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/6147-11.

---

*[CFTC actions dataset](/datasets/cftc-actions) · CC0 1.0*