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CFTC Charges Florida-Based Entities and Individuals with Multi-Million Dollar Futures and Forex Fraud

CFTC Charges Florida-Based Entities and Individuals with Multi-Million Dollar Futures and Forex Fraud is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2022-02-07				[sources]
Title	CFTC Charges Florida-Based Entities and Individuals with Multi-Million Dollar Futures and Forex Fraud				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-11-14	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Larry Ramos Mendoza Regulator action	2022-02-07
Joseph Carvajales Regulator action	2022-02-07

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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