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Stephen Walsh

Regulator action

Stephen Walsh 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 Concludes Receivership in CFTC Ponzi Scheme Action Resulting in the Recovery of Over $1 Billion	2022-10-17

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-91fc41e08182949819b251e3317357af362f8495 · us-cftc-13a5e7db47cf18bc141f1111302dd5e6952e351b

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