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David Brend

Regulator action

David Brend 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
Los Angeles Federal Court Orders Five Individuals to Pay Over $5 Million for Digital Asset Fraud and Misappropriation Scheme	2024-12-11
CFTC Charges Five Defendants with Fraudulent Digital Assets Trading Scheme	2023-05-24

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-da9fd102ec2d66ecb218293181196ee9902833a2 · us-cftc-c072fe5211d123418dc186f691df1ae3ae22ea95

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