Search OpenSanctions

David William Negus-Romvari

Regulator action

David William Negus-Romvari is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	David William Negus-Romvari				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Canada				[sources]
Address	Ontario, Canada and Mexico · Southern District of Florida				[sources]
Last change	2025-08-10	Last processed	2025-09-29	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
Customer Alert Regarding CFTC v. Traders Domain FX Ltd	2024-11-14
CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme	2024-10-15

Data sources

US CFTC Enforcement Actions1,154

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-88bc5453800baead5f48e1ca01380966f1e8e011 · us-cftc-31eb9dbd09240f900ddb8627e56b9cb9abcb1a71 · us-cftc-a8a71e863678c9a29eb4334fcc69869ab7ddd945

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk