Public company intelligence record

Wellington INV/Bali Limited LTD

Wellington INV/Bali Limited LTD. Recorded domain: cftc.gov. Regulatory source: Commodity Futures Trading Commission. Check source details, recorded identity and available…

Recorded entity name
Wellington INV/Bali Limited LTD
Recorded URL
https://cftc.gov/node/232696
URL text as imported
https://www.cftc.gov/node/232696
Reported jurisdiction
United States of America
Record added
2026-06-08

What regulatory information is recorded for Wellington INV/Bali Limited LTD (cftc.gov)?

This database links one attributable regulator notice to the Wellington INV/Bali Limited LTD record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Commodity Futures Trading Commission.

Research identity
Wellington INV/Bali Limited LTD
Matched domain
cftc.gov

Commodity Futures Trading Commission

Name in source
Wellington INV/Bali Limited LTD
Source jurisdiction
United States of America
Source validation date
31 August 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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