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Qian Bai

Regulator action

Qian Bai 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 Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans	2024-09-27
Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case	2025-07-24

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-03b86c23336e5320b65fe653fa8f2c7164a877ae · us-cftc-80f07c58b1332d8c337443c75c9d98cfcc25aaa9

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