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CFTC Charges Trading Firm, CEO, and COO with $5 Million Forex Commodity Pool Scheme

CFTC Charges Trading Firm, CEO, and COO with $5 Million Forex Commodity Pool Scheme is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2023-10-06				[sources]
Title	CFTC Charges Trading Firm, CEO, and COO with $5 Million Forex Commodity Pool Scheme				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-09-29	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Jason Rodriguez Regulator action	2023-10-06
Technical Trading Team, LLC Regulator action	2023-10-06

Data sources

US CFTC Enforcement Actions1,143

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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