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Emir Jesus Matos Camargo

Regulator action

Emir Jesus Matos Camargo is a person of interest. They have 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 Unregistered Florida Commodity Pool Operator and Its Chief Executive Officer with Futures Fraud	2024-09-12

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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