美司法部與CFTC調查鐵礦砂貿易商Radiant World
發布時間：2026/08/15 01:39:53
更新時間：2026/08/15 02:14:57
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Reuters 路透社報導
根據外媒報導，美國司法部（DOJ）與商品期貨交易委員會（CFTC）正針對鐵礦砂貿易商 Radiant World 的相關交易展開調查。據悉，該公司近期因提供給銀行的發票真實性引發疑慮，正遭受密切關注。
根據彭博新聞（Bloomberg News）引述知情人士消息指出，美國司法部（DOJ）官員目前正在對 Radiant World 的業務展開調查。與此同時，美國商品期貨交易委員會（CFTC）也正著手審查涉及該公司及其債權人之間的相關交易。不過，路透社（Reuters）表示目前尚無法立即證實此項報導。
Radiant World 是一家以鐵礦砂貿易聞名的企業，旗下業務也涵蓋基本金屬交易。然而，該公司在最近幾週面臨了極大的輿論與監管壓力，主因是外界對其提供給融資銀行的發票真實性產生了嚴重質疑，進而引發這波調查風暴。