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CFTC Obtains $1.2M for Fraud Victims, $2.8M Overall From Florida Commodity Firm, Owner

CFTC Obtains $1.2M for Fraud Victims, $2.8M Overall From Florida Commodity Firm, Owner is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2025-09-17				[sources]
Title	CFTC Obtains $1.2M for Fraud Victims, $2.8M Overall From Florida Commodity Firm, Owner				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-09-22	Last processed	2026-02-13	First seen	2025-09-22

Relationships

Related entities
Entity	Date
Systematic Alpha Management LLC Regulator action	2025-09-17
Peter Kambolin Regulator action	2025-09-17

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US CFTC Enforcement Actions1,139

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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