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John D. Black

Regulator action

John D. Black is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	John D. Black				[sources]
Alias	Financial Solution Group · Financial Tree · New Money Advisors, LLC				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Last change	2025-08-10	Last processed	2025-11-14	First seen	2025-08-10

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

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