Search OpenSanctions

CFTC Orders Texas Company to Pay $100,000 for Failing to Register as an Introducing Broker

CFTC Orders Texas Company to Pay $100,000 for Failing to Register as an Introducing Broker is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2024-08-12				[sources]
Title	CFTC Orders Texas Company to Pay $100,000 for Failing to Register as an Introducing Broker				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2026-02-13	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Cost Management Solutions, LLC Regulator action	2024-08-12

Data sources

US CFTC Enforcement Actions1,139

Entities subject to enforcement actions by the CFTC.

United States · CFTC

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/us-cftc-2bd622c780776b7566060f4bb86940edef586bdb?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk