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Five Traders LLC

Regulator action

Five Traders 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 Florida Man and His Two Entities for Operating a $3.4 Million Commodity Futures Fraud	2022-05-17
Federal Court Orders Florida Man and His Two Entities to Pay Over $16 Million for Fraud, Misappropriation, and Making False Statements to the CFTC	2023-04-12

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-57ec6ec2bd431ccf50f3da5b356f50271ee2fc0c · us-cftc-12c3f8686bcf946c1e1f767fc2e2e59b8f71494d

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