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Robert Collazo Jr.

Regulator action

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

Type	Person				[sources]
Name	Robert Collazo Jr.				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
Address	Miami Lakes, Florida · Southern District of Florida				[sources]
Last change	2025-08-10	Last processed	2025-09-29	First seen	2025-08-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme	2024-10-15
Customer Alert Regarding CFTC v. Traders Domain FX Ltd	2024-11-14

Data sources

US CFTC Enforcement Actions1,145

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-4617a14c4fb809d2ae63df3aac8ca7ced5fe7a2e · us-cftc-64a477b97c691d2cc67b224cb7524d37b597bb0c · us-cftc-d102140346df7eef4f3d19a29e49ea6980c902ab

For experts: raw data explorer

Factsheet Data sources

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