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CFTC Charges New Jersey-Based Entities and Individuals With Multi-Million Dollar Forex Fraud

CFTC Charges New Jersey-Based Entities and Individuals With Multi-Million Dollar Forex Fraud is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-12-28				[sources]
Title	CFTC Charges New Jersey-Based Entities and Individuals With Multi-Million Dollar Forex Fraud				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-10-14	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Thomas Plaut Regulator action	2021-12-28
WorldWideMarkets, Ltd. Regulator action	2021-12-28

Data sources

US CFTC Enforcement Actions1,143

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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