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Elijah Bryant III

Regulator action

Elijah Bryant III is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Elijah Bryant III · Elijah Bryant, III				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
Address	Los Angeles, California · Raleigh, North Carolina and Los Angeles				[sources]
Last change	2025-08-10	Last processed	2025-09-29	First seen	2025-08-10

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

Documents
Document	Date
CFTC Charges North Carolina Companies and Their Owners in $1 Million Foreign Currency Fraud and Misappropriation Scheme	2021-10-08
Federal Court Orders North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud	2024-12-11

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-209108567a17a06160c2f817fa7114ee17080d6c · us-cftc-fa4a2a21f69192df64fb802f0b63b9f587380b2c

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