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Dwight A. Foster

Regulator action

Dwight A. Foster is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Dwight A. Foster				[sources]
Other name	Foster				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
Address	West Bloomfield, Michigan · West Bloomfield, Michigan area				[sources]
Last change	2025-08-10	Last processed	2025-09-29	First seen	2025-08-10

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

Documents
Document	Date
Federal Court Orders Unregistered Michigan Pool Operator and its President to Pay Over $13 Million for Forex Fraud	2024-07-02
CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million Fraud	2023-07-06

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-cba3e7ca3aabf3cd4074e0b895beafca13139b6c · us-cftc-3f7b7d5297a71100908d47aba6c7a3f4bcd8c917

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