Search OpenSanctions

Phillip Galles

Regulator action

Phillip Galles 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
CFTC Charges Commodity Pool Operator Tyche Asset Management LLC and its Controlling Principal in a $6 Million Commodity Pool Ponzi Scheme	2023-05-11
Federal Court Orders Illinois Man and His Entities to Pay Over $20 Million in Restitution and Penalties for Commodity Pool Ponzi Scheme	2023-11-15

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-18766bcb518ac88e09f989c29310cd1ff2c2374e · us-cftc-d96780de171177370767a87c661fa40033856012

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.