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Cody Malosi Wilson

Regulator action

Cody Malosi Wilson is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Cody Malosi Wilson				[sources]
Alias	Simple Wallet · Simple Wealth · Young Millionaires				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Address	Idaho Falls, Idaho				[sources]
Last change	2025-08-10	Last processed	2025-11-14	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Orders Idaho Man to Pay $150,000 for Registration Violation and Violations of Commodity Pool Operator Regulations	2021-08-26

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Orders Idaho Man to Pay $150,000 for Registration Violation and Violations of Commodity Pool Operator Regulations	2021-08-26