Search OpenSanctions

CFTC Charges Two Men and Their Companies with Commodity Pool Fraud, Other Violations

CFTC Charges Two Men and Their Companies with Commodity Pool Fraud, Other Violations is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-10-08				[sources]
Title	CFTC Charges Two Men and Their Companies with Commodity Pool Fraud, Other Violations				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-09-09	First seen	2025-08-15

Relationships

Related entities
Entity	Date
CTAX Partners, LLC Regulator action	2021-10-08
Purvesh Mankad Regulator action	2021-10-08

Data sources

US CFTC Enforcement Actions1,195

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk