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Darren Robinson

Regulator action

Darren Robinson 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 Unregistered Pool Operator and its President to Pay Over $11 Million for Forex Fraud	2024-04-26
CFTC Charges Unregistered Pool Operator and its Owner with $7.1 Million Fraud	2023-09-28

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-64f624e95ab2c1018b486f51de061865f5cdb8fe · us-cftc-7cf89d9c978bdfd4aae0e323bda49d7838c54504

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