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CFTC Charges Eight Entities for Fraudulently Claiming CFTC Registration

CFTC Charges Eight Entities for Fraudulently Claiming CFTC Registration is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2023-09-29				[sources]
Title	CFTC Charges Eight Entities for Fraudulently Claiming CFTC Registration				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-10-17	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Avadigital-Miners.com Regulator action	2023-09-29
Matchlessfxminer Regulator action	2023-09-29

Data sources

US CFTC Enforcement Actions1,143

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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