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Federal Court Orders Florida Forex Trader to Pay $3.4 Million for Futures, Forex, Options Scheme

Federal Court Orders Florida Forex Trader to Pay $3.4 Million for Futures, Forex, Options Scheme is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2024-03-21				[sources]
Title	Federal Court Orders Florida Forex Trader to Pay $3.4 Million for Futures, Forex, Options Scheme				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-09-09	First seen	2025-08-15

Relationships

Related entities
Entity	Date
The W Group Regulator action	2024-03-21
Larry Ramos Mendoza Regulator action	2024-03-21

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US CFTC Enforcement Actions1,195

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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