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Chao Li

Regulator action

Chao Li is a person of interest. They have not been found on international sanctions lists.

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

Documents
Document	Date
CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans	2024-09-27

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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