Search OpenSanctions

Tochukwu Edeh

Regulator action

Tochukwu Edeh 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 Nigerian and American Citizens Operating as PrimeFX with Forex and Bitcoin Fraud and Misappropriation	2021-09-30

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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.

GET https://api.opensanctions.org/entities/us-cftc-4d324015d0d3c19c2ae8205229bf55ed5446d870?nested=true

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