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Florida-Based Companies and Their Owner Settle Mid-Trial for $1.8 Million for Fraudulent Forex and Digital Asset Scheme

Florida-Based Companies and Their Owner Settle Mid-Trial for $1.8 Million for Fraudulent Forex and Digital Asset Scheme is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2022-04-07				[sources]
Title	Florida-Based Companies and Their Owner Settle Mid-Trial for $1.8 Million for Fraudulent Forex and Digital Asset Scheme				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-09-09	First seen	2025-08-15

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Related entities
Entity	Date
Alan Friedland Regulator action	2022-04-07
Compcoin LLC Regulator action	2022-04-07

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US CFTC Enforcement Actions1,158

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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