Search OpenSanctions

Advanced

Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case

TypeArticle[sources]
Authornot available[sources]
Published on[sources]
TitleFederal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case[sources]
Source linkwww.cftc.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US CFTC Enforcement Actions1,248

Entities subject to enforcement actions by the CFTC.

CFTC


For experts: raw data explorer