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Flavio Goncalves

Regulator action

Flavio Goncalves 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 Commodity Pool Operators and a Florida Company with Fraudulently Solicitating Over $41.6 Million in a Commodity Pool Scheme	2022-06-30
Federal Court Orders Unregistered Florida Commodity Pool Operator to Pay Over $64 Million in Monetary Sanctions for Fraudulent Scheme	2024-03-15

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-04f51b67537cc6ecfaf3fe249233b801f1764675 · us-cftc-fe4ec1de439d625e8ee9e63efe205cfedc46b734

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