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Surujpal Sahdeo

Regulator action

Surujpal Sahdeo is a person of interest. They have not been found on international sanctions lists.

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

Documents
Document	Date
Federal Court Orders Florida Man and His Company to Pay Over $102 million in Restitution and Penalties for Forex Fraud	2023-12-20
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

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-2c925e6ddcf8c7a53d38177880808c38b6f1d8ca · us-cftc-2f18475330de691daeede26858bbb185efdd35f8

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