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CFTC Charges Florida Man and His Company in Connection with a Foreign Currency Fraudulent Solicitation Scheme

CFTC Charges Florida Man and His Company in Connection with a Foreign Currency Fraudulent Solicitation Scheme is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2023-09-29				[sources]
Title	CFTC Charges Florida Man and His Company in Connection with a Foreign Currency Fraudulent Solicitation Scheme				[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
Roberto Pulido Regulator action	2023-09-29
Lions of Forex LLC Regulator action	2023-09-29

Data sources

US CFTC Enforcement Actions1,136

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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