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Daniel Cologero

Regulator action

Daniel Cologero 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 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 · CFTC

Source data IDs: us-cftc-a43931027ab384e94257ee157deff05c99b561e0 · us-cftc-ec272399995642becae068804256f547c55083bf

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