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CFTC Obtains Over $2M Restitution for Victims of Precious Metals, Foreign Currency Pool Fraud

CFTC Obtains Over $2M Restitution for Victims of Precious Metals, Foreign Currency Pool Fraud is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2025-12-09				[sources]
Title	CFTC Obtains Over $2M Restitution for Victims of Precious Metals, Foreign Currency Pool Fraud				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-12-19	Last processed	2025-12-19	First seen	2025-12-19

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Related entities
Entity	Date
Robert L. Adams Regulator action	2025-12-09
SimTradePro Incorporated Regulator action	2025-12-09

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US CFTC Enforcement Actions1,144

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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