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William Thomas Caniff

Regulator action

William Thomas Caniff is a person of interest. They have not been found on international sanctions lists.

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

Documents
Document	Date
Federal Court Orders Defendants to Pay More than $6.6 Million for Defrauding Binary Options Pool Participants	2022-09-16

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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

Documents
Document	Date
Federal Court Orders Defendants to Pay More than $6.6 Million for Defrauding Binary Options Pool Participants	2022-09-16