| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fredirick Safranko · Fredirick Teddy Joseph Safranko · Fredirick “Ted” Safranko | [sources] | |||
| Alias | Fredirick Joseph Safranko · Ted Safranko | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Canada | [sources] | |||
| Citizenship | Canada | [sources] | |||
| Wikidata ID | Q119976055 | [sources] | |||
| Address | Ontario or British Columbia, Canada · Southern District of Florida · Vancouver or Ontario, Canada | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
The record has been enriched with data from the following external databases:
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us-cftc-0bb82605b44bfa387729d38e3850949095e9be7f · us-cftc-e2628e9c060692ccbb7948fe1900cbbde2d1f232 · us-cftc-94653c9b9fb1f3310e82c1e639177e19355ef8f8 · NK-F9RMgmdXCEw92KFfrvjXQe · us-cftc-5f82680f26213dadb12550f90e887fa8f7ee86c1 · us-cftc-c2dc732e3797eea32cd893116fe7a4165bd00c38For experts: raw data explorer
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| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| CFTC Charges Several People and Companies in a $145 Million Ponzi Scheme |
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