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Emerson Pires

Regulator action

Emerson Pires is a person of interest. They have not been found on international sanctions lists.

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

Documents
Document	Date
Federal Court Orders Unregistered Florida Commodity Pool Operator to Pay Over $64 Million in Monetary Sanctions for Fraudulent Scheme	2024-03-15
CFTC Charges Commodity Pool Operators and a Florida Company with Fraudulently Solicitating Over $41.6 Million in a Commodity Pool Scheme	2022-06-30

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-3c5491223959b49ada31f411bf9bc3c4b5f76818 · us-cftc-217baa3a968ed44f903e02db23d325a8e81166ee

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