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Joshua Nicholas

Regulator action

Joshua Nicholas is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Joshua Nicholas				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	Florida, USA · Stuart, Florida				[sources]
Last change	2025-08-10	Last processed	2025-11-07	First seen	2025-08-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Florida Court Orders Brazilian Nationals to Pay Over $128 Million for Fraudulent Commodity Pool Scheme	2025-02-04
Federal Court Orders Unregistered Florida Commodity Pool Operator to Pay Over $64 Million in Monetary Sanctions for Fraudulent Scheme	2024-03-15

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-a0172e10501145d4f91e4b443688763d540ceb99 · us-cftc-71b8bd3b0839bd72a84de37c543cf63d482ce27f · us-cftc-8ee58122eadb606ff29e12c483697e74adb0179a

For experts: raw data explorer

Factsheet Data sources

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