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Tyler G. Gallagher

Regulator action

Tyler G. Gallagher is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Tyler G. Gallagher				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	Los Angeles area, CA · formerly of Los Angeles				[sources]
Last change	2025-08-10	Last processed	2025-11-14	First seen	2025-08-10

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

Documents
Document	Date
Federal Court Orders Precious Metals Dealer, its CEO and President to Pay $49M for Fraudulent Misappropriation Scheme	2024-10-25
The CFTC and California Department of Financial Protection & Innovation Charge Los Angeles Area Precious Metals Dealer in $21 Million Fraudulent Scheme	2023-09-28

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-e2364cc87f28f77e542ee8d6de809194d25f3826 · us-cftc-5129025a6ebc242113dd96842b07a9d2a375ae12

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