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Holton Buggs Jr.

Regulator action

Holton Buggs Jr. is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Holton Buggs Jr.				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	Houston · Southern District of Florida				[sources]
Last change	2025-08-10	Last processed	2025-11-28	First seen	2025-08-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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 Actions1,142

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-8ac7b8389f92c8f195c4af74de8b226e9d5c5bee · us-cftc-5683d80e5b06496397c90181c7b958e654bff3ef · us-cftc-771792544c2d9d5aad99ac7131aa443ce1e7f235

For experts: raw data explorer

Factsheet Data sources

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