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Randy Rosseau

Regulator action

Randy Rosseau is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Randy Rosseau				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2025-08-10	Last processed	2025-11-28	First seen	2025-08-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Federal Court Orders Four Feeder Fund Operators and Their Principals to Pay Over $10 Million in Restitution and Penalties for Forex Fraud	2023-07-05
Federal Court Orders Florida Man and His Company to Pay Over $102 million in Restitution and Penalties for Forex Fraud	2023-12-20

Data sources

US CFTC Enforcement Actions1,130

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-2a1331456b712a2f305f6f67402d93ea0877f493 · us-cftc-b4c386500b5eaa90821003bdb935be54948b03ff · us-cftc-0450ff1a027523498a972dea5e5105293f0bbdc9

For experts: raw data explorer

Factsheet Data sources

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