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Welther Oaks, LLC

Regulator action

Welther Oaks, LLC is an entity of interest. It has 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
CFTC Charges Unregistered Michigan Forex Firm and its Owner with Fraud and Misappropriation	2021-08-17
CFTC Obtains Final Judgment Against Michigan Commodity Pool Operator and His Company for a Fraudulent Forex Scheme	2022-12-14

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-807be0e142964f34f8bf122608587b8188388741 · us-cftc-0f10246a5ccbb9b5cd184d365f9ef71f3dafbd8c

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