Denari Capital LLC

US Commodity Futures Trading Commission includes Denari Capital LLC in CFTC enforcement case subjects.

Source evidence summary

What the published record establishes

Denari Capital LLC is included in the publisher’s CFTC enforcement case subjects. The available source details below establish what is recorded; they do not by themselves establish an individual’s identity or the legal effect of a name match.

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Programs recorded by the publisher

CFTC published enforcement case

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Denari Capital LLC. US Commodity Futures Trading Commission: CFTC enforcement case subjects. Official source: https://www.cftc.gov/LawRegulation/EnforcementActions/index.htm SanctionsKit: https://www.sanctionskit.com/records/us-cftc-enforcement-actions/denari-capital-llc--id-MDQ5YWFlNjEyZTQwYjRmMGNkZDIwN2ZiYTViM2VhOWE5M2Y4MTk0NDhlNGFmZGNhY2Q2ZGYyYjcxNGMzNmU1Yg Source version: us-cftc-enforcement-actions:1.0.0:dfb274f06d1de407f2833f6c878d1a2f0aaa78d8a9ce30d637d251871ce1d645. Retrieved: 2026-11-02T02:35:28.473Z. Last checked: 2026-11-02T02:35:28.473Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Source context and scope

This entry is included in current source matching. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.

Scope and limitations

Coverage: This caption names additional unspecified parties.

Where the evidence came from

Publishing authority: US Commodity Futures Trading Commission
Source list: CFTC enforcement case subjects
Record type: Not specified by this source

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This link opens a source page. Locate the name, then compare the entry’s dates and scope. The link does not identify an individual record.

When this source was checked

File retrieved: 2 Nov 2026, 02:35 UTC
Recorded value2026-11-02T02:35:28.473ZUTC: 2 Nov 2026, 02:35:28 UTC
Source last checked: 2 Nov 2026, 02:35 UTC
Recorded value2026-11-02T02:35:28.473ZUTC: 2 Nov 2026, 02:35:28 UTC

Retrieval and check times describe when SanctionsKit read the source. They are separate from the source’s effective dates and do not establish when a published role, listing or restriction began or ended.

Source version and record reference

Source version: us-cftc-enforcement-actions:1.0.0:dfb274f06d1de407f2833f6c878d1a2f0aaa78d8a9ce30d637d251871ce1d645
SanctionsKit record identifier: us-cftc-enforcement-actions:049aae612e40b4f0cdd207fba5b3ea9a93f819448e4afdcacd6df2b714c36e5b

These references identify the imported source copy and record. They are not publisher identity documents or a legal status.

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