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Storm Bryant

Regulator action

Storm Bryant is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Storm Bryant				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	Los Angeles, California · Raleigh, North Carolina and Los Angeles				[sources]
Last change	2025-08-10	Last processed	2025-10-31	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 North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud	2024-12-11
CFTC Charges North Carolina Companies and Their Owners in $1 Million Foreign Currency Fraud and Misappropriation Scheme	2021-10-08

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-c95eb487ee2ce87ed91be0a61d620fe7c99ef025 · us-cftc-3ecb4cb637db1cd8afcec52087114f8a413a2fd5

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