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CFTC Charges two Louisiana-Based Companies and Cofounder with Multi-Million Dollar Forex Fraud, Failing to Register

CFTC Charges two Louisiana-Based Companies and Cofounder with Multi-Million Dollar Forex Fraud, Failing to Register is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2024-10-28				[sources]
Title	CFTC Charges two Louisiana-Based Companies and Cofounder with Multi-Million Dollar Forex Fraud, Failing to Register				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2026-01-30	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Meteor, LLC Regulator action	2024-10-28
Michael B. DePetrillo Regulator action	2024-10-28

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US CFTC Enforcement Actions1,139

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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