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Hemraj Singh

Regulator action

Hemraj Singh is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Hemraj Singh				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Last change	2025-08-10	Last processed	2025-11-28	First seen	2025-08-10

Relationships

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

Documents
Document	Date
Federal Court Orders Florida Man and His Company to Pay Over $102 million in Restitution and Penalties for Forex Fraud	2023-12-20
Federal Court Orders Four Feeder Fund Operators and Their Principals to Pay Over $10 Million in Restitution and Penalties for Forex Fraud	2023-07-05

Data sources

US CFTC Enforcement Actions1,130

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-4619df23bf8684a04fc2132a7cc04426f1bd38d4 · us-cftc-ef7c7bbf7fe2760c6171466dcf132da1d6acaf13 · us-cftc-16439ca6169ca55eb1b75222a4fe70487d0d0d8e

For experts: raw data explorer

Factsheet Data sources

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