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Joseph Carvajales

Regulator action

Joseph Carvajales 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 Orders Florida Forex Trader to Pay $3.4 Million for Futures, Forex, Options Scheme	2024-03-21
CFTC Charges Florida-Based Entities and Individuals with Multi-Million Dollar Futures and Forex Fraud	2022-02-07

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-06c4c8c30b4f104ca46070d2f4fc612af064c77c · us-cftc-d2772b9ee8bdf4a22f4820370eb9b8ac2505eef7

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