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Marcus Todd Brisco

Regulator action

Marcus Todd Brisco is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Marcus Todd Brisco				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	Hawaii · Wailuku, Hawaii				[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
Customer Alert Regarding CFTC v. Brisco	2023-03-14
CFTC Charges Several People and Companies in a $145 Million Ponzi Scheme	2023-02-23

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-57eeca0714bb9f8ec9a96a57128ab8d8f43239c0 · us-cftc-ca6e313896f6e865277d694620be7cd47949bd04 · us-cftc-ccf86a4711926a785e754b56a14a85c5ef2912d8

For experts: raw data explorer

Factsheet Data sources

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