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Roberto Pulido

Regulator action

Roberto Pulido 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 Florida Man and His Company in Connection with a Foreign Currency Fraudulent Solicitation Scheme	2023-09-29
Federal Court Orders Lions of Forex and Owner to Pay $685,000 For Foreign Currency Fraud	2025-01-27

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-7584cd1b74f58042ff99f79194ef444a8c5c7a0d · us-cftc-960a61c73d0f9b5893710b55d3f67618b21099c0

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