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Daniel Adam Hewko

Regulator action

Daniel Adam Hewko is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Daniel Adam Hewko · Daniel Hewko				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
Address	Fort Bragg, California · Irvine, California				[sources]
Last change	2025-08-10	Last processed	2025-09-09	First seen	2025-08-10

Relationships

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

Documents
Document	Date
Federal Court Orders California Man and His Company to Pay Over $7.6 million for Commodity Pool Fraud	2022-10-13
Federal Court Orders California Man to Pay Over $600,000 for Commodity Pool Fraud	2022-06-15

Data sources

US CFTC Enforcement Actions1,158

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-6c87d296c736d0c8eea81aefdba9279c4a861722 · us-cftc-0c51a9526665a198019a44857fb8095e93254957 · us-cftc-a72ee54293533123fb929f538e42187d252c6aee

For experts: raw data explorer

Factsheet Data sources

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