Search OpenSanctions

Federal Court Enters Summary Judgment Against Convicted Florida Man and Orders Multiple Entities and Individuals to Pay Over $60 Million for Retail Forex Fraud Scheme

Federal Court Enters Summary Judgment Against Convicted Florida Man and Orders Multiple Entities and Individuals to Pay Over $60 Million for Retail Forex Fraud Scheme is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2023-12-20				[sources]
Title	Federal Court Enters Summary Judgment Against Convicted Florida Man and Orders Multiple Entities and Individuals to Pay Over $60 Million for Retail Forex Fraud Scheme				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-11-28	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Oasis Management, LLC Regulator action	2023-12-20
Satellite Holdings Company Regulator action	2023-12-20

Data sources

US CFTC Enforcement Actions1,142

Entities subject to enforcement actions by the CFTC.

United States · CFTC

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk