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Rico Cox

Regulator action

Rico Cox 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
Federal Court Orders Florida Man to Pay Over $1 Million in Penalties for Fraudulent Solicitation and Misappropriation in a Commodity Pool Scheme	2023-06-21
CFTC Charges Florida Man with Fraudulent Solicitation of Over $800,000 and Misappropriation in Futures Scheme	2022-05-31

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-9d9133a6d6cf4d4d76ddf6643fedddcd6201d795 · us-cftc-202ac45c525a704c6caf6ec65506ed214abc0cbe

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