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Valdas Dapkus

Regulator action

Valdas Dapkus 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
CFTC Charges Unregistered Commodity Trading Advisor, its Manager and a Managed Fund with Misappropriation and Fraud	2021-09-29
Federal Court Orders Unregistered Commodity Trading Advisor, Its Manager, and a Managed Fund to Pay Over $2.8 Million in Monetary Sanctions for Fraudulent Retail Forex Fund Scheme	2023-12-28

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-7cd6258b3dd93d34bca1defa78c35f3223d282d1 · us-cftc-084d789c26666acdf6c81649aac4c655b7362da9

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