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John Fortini

Regulator action

John Fortini is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	John Fortini				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
Address	North Miami, Florida · Southern District of Florida				[sources]
Last change	2025-08-10	Last processed	2025-09-29	First seen	2025-08-10

Relationships

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

Documents
Document	Date
CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme	2024-10-15
Customer Alert Regarding CFTC v. Traders Domain FX Ltd	2024-11-14

Data sources

US CFTC Enforcement Actions1,154

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-6ad2c024eda8a67c3dbccfd0e63bddb31f4dc158 · us-cftc-65d52480cae5ec253fdbf7c843e230c0b63d1c04 · us-cftc-6a9d44328675358d8b09550ea3c4bc5cbd6a9bf1

For experts: raw data explorer

Factsheet Data sources

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