Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | CFTC Alerts Traders Domain Customers to July 28 Claim Deadline | [sources] | |||
| Source link | www.cftc.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Fredirick Safranko Regulator action | ||
| David William Negus-Romvari Regulator action | ||
| Algo FX Capital Advisor LLC. Regulator action |
| John Fortini Regulator action |
| Steven Likos Regulator action |
| Archie Rice Regulator action |
| Robert Collazo Jr. Regulator action |
| Centurion Capital Group Inc. Regulator action |
| Michael Shannon Sims Regulator action |
| Juan Herman Regulator action |