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Search guide · Data current as of 2025-08-25

Surujpaul Sahdeo
Person · Regulator action · United States of America
Hector Javier Santos-Pagan
Person · Regulator action
CFTC Issues Order Suspending Mississippi Man’s Registrations as a Commodity Trading Advisor and Associated Person
Article
Erik J. Hass
Person · Regulator action
Newport Services Corporation
Company · Regulator action
Nishad Singh
Person · Regulator action
Brian Early
Person · Regulator action · United States of America
CFTC Files Action to Permanently Revoke Registrations of Mississippi Man Convicted on Criminal Charges
Article
Tanius Technology, LLC
Company · Regulator action
Credit Suisse International
Company · Regulator action
Sparkleswhite.com
Company · Regulator action
CFTC Amends Its Complaint Against Peter Miller and Omerta Capital LLC to Charge Additional Fraud and False Statements to CME
Article
Jeremy Woolfenden
Person · Regulator action
CFTC Charges New York Introducing Broker with Failing to Maintain Required Audio Recordings
Article
Federal Court Sanctions Nevada Metals Trader for Spoofing in Gold and Silver Markets
Article
CFTC Orders Sunoco to Pay $450,000 for Spoofing in Crude Oil, Gasoline, and Heating Oil Futures Contracts
Article
cryptoiminerstrade.com
Company · Regulator action
CFTC Charges South Florida Resident and His Firm for Operating a $9.8 Million Commodity Futures and Options Fraud
Article
LJM Funds Management Ltd
Company · Regulator action
CFTC Revokes Registrations of Allianz Global Investors US LLC
Article
CFTC Charges Texas Man and His Company with Fraud and Misappropriation
Article
Trust Pay Market
Company · Regulator action
CFTC Orders J.P. Morgan to Pay $200 Million for Supervision Failures
Article
Peter Szatmari
Person · Regulator action
Federal Court Orders Florida Man and His Two Entities to Pay Over $16 Million for Fraud, Misappropriation, and Making False Statements to the CFTC
Article

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Topics

869Regulator action 24Bank 5Financial services 1Politician

Data sources

1,246US CFTC Enforcement Actions 23Business Identifier Code (BIC) Reference Data 12Wikidata 5US FATCA Foreign Financial Institution (FFI) List 4US Federal Reserve Enforcement Actions 1US FDIC Failed Banks

Countries

307United States of America 16United Kingdom 15Canada 12Israel 6China 4United Arab Emirates 4Brazil 4Switzerland 3Australia 3Seychelles

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