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CFTC Orders a California Commodity Trading Advisor to Pay More Than $4 Million for Fraud and Registration Violations

CFTC Orders a California Commodity Trading Advisor to Pay More Than $4 Million for Fraud and Registration Violations is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2023-05-25				[sources]
Title	CFTC Orders a California Commodity Trading Advisor to Pay More Than $4 Million for Fraud and Registration Violations				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-09-09	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Presidential Investments LLC Regulator action	2023-05-25
Sharief Deona McDowell Regulator action	2023-05-25

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US CFTC Enforcement Actions1,195

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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