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Federal Court Orders North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud

Federal Court Orders North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2024-12-11				[sources]
Title	Federal Court Orders North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-11-14	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Storm Bryant Regulator action	2024-12-11
CapitalStorm LLC Regulator action	2024-12-11

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US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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