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Filtered: Regulator action US CFTC Enforcement Actions

Search guide · Data current as of 2025-09-30

Joshua Nicholas
Person · Regulator action · United States of America
William Koo Ichioka
Person · Regulator action · United States of America
Robert Collazo Jr.
Person · Regulator action · United States of America
Eshaq M. Nawabi
Person · Regulator action · United States of America
Shopostar LLC
Company · Regulator action · United States of America
Zolarex Ltd
Company · Regulator action · Marshall Islands
Mosaic Exchange Limited
Company · Regulator action · United States of America
Tin Tran
Person · Regulator action · United States of America
Roberto Pulido
Person · Regulator action · United States of America
Jimmy Gale Watson
Person · Regulator action · United States of America
Grovee LLC
Company · Regulator action · United States of America
John Fortini
Person · Regulator action · United States of America
Stephen Ehrlich
Person · Regulator action
Climax Capital FX
Company · Regulator action · United Kingdom · United States of America
Benjamin Reynolds
Person · Regulator action · United Kingdom
Francier Obando Pinillo
Person · Regulator action
David Wayne Mayer
Person · Regulator action · United States of America
Uduakobong Udo Inyangudo
Person · Regulator action · Nigeria
Jon Barry Thompson
Person · Regulator action · United States of America
Tradingforexpay
Company · Regulator action · Canada · United States of America
Venture Capital Investments LLC
Company · Regulator action · United States of America
William S. Evans III
Person · Regulator action · United States of America
John D. Black
Person · Regulator action
Jeffrey Carmon, Jr.
Person · Regulator action · United States of America
Southwest Services, L.L.C.
Company · Regulator action · United States of America

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Topics

790Regulator action 22Bank 5Financial services 1Politician

Data sources

790US CFTC Enforcement Actions 22Business Identifier Code (BIC) Reference Data 12Wikidata 5US FATCA Foreign Financial Institution (FFI) List 5US Federal Reserve Enforcement Actions 1US FDIC Failed Banks 1US FINRA Enforcement Actions

Countries

270United States of America 13United Kingdom 12Israel 7Canada 6China 4United Arab Emirates 4Brazil 4Switzerland 3Australia 3Seychelles

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