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Alan Friedland

Regulator action

Alan Friedland 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
CFTC Seeks to Revoke Registrations of Commodity Trading Advisor and Its Principal and Associated Person	2022-09-27
Florida-Based Companies and Their Owner Settle Mid-Trial for $1.8 Million for Fraudulent Forex and Digital Asset Scheme	2022-04-07

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-9f41d51f2153a5fc7a42ca4bb52b22336104dc29 · us-cftc-9a1e458ff97f56b34475f938b0c9f141d61c9283

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