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Casper Mikkelsen

Regulator action

Casper Mikkelsen is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Casper Mikkelsen				[sources]
Other name	Brian Thomson · Carsten Nielsen · Casper Muller · Thomas Jensen				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Denmark				[sources]
Last change	2025-08-10	Last processed	2025-09-29	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Federal Court Orders Danish Resident to Pay Over $4.7 Million for Forex Fraud and Misappropriation	2022-04-08

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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