Search OpenSanctions

Christopher Mancuso

Regulator action

Christopher Mancuso 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
Federal Court Imposes Over $29 Million in Restitution and Penalties Against California and Colorado Residents for Binary Options and Forex Fraud, Registration Violations, and Failure to Comply with Commodity Pool Operator Regulations	2022-07-15

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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