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Search in: US CFTC Enforcement Actions

Search guide · Data current as of 2026-02-09

Circle Society, Corp.
Company · Regulator action · United States
Thomas Plaut
Person · Regulator action · United States
Laino Group Limited
Company · Regulator action · Saint Vincent and the Grenadines
Scott Becker
Person · Regulator action · United States
Glenn Olson
Person · Regulator action · United States
Juan Pablo Valcarce
Person · Regulator action · United States
ProFX-Capitals
Company · Regulator action · United States
Tradeplugx
Company · Regulator action
GDLogix, Inc.
Company · Regulator action · United States
Patrick Wonsey
Person · Regulator action · United States
Patrick Halligan
Person · Regulator action · United States
Daniel Winston LaMarco
Person · Regulator action · United States
Travis Ford
Person · Regulator action · United States
FTX Trading Ltd.
Company · Regulator action
Vitol SA
Company · Regulator action · Switzerland
Bitfxprofit
Company · Regulator action · United States
Ronald Montano
Person · Regulator action · United States
Yvonne Stephanie Solerti-Coto
Person · Regulator action · United States
Armen Temurian
Person · Regulator action · United States
Aureus Revenue Group LLC
Company · Regulator action · United States
OX Securities Pty Ltd
Company · Regulator action
ED&F Man Capital Markets, Ltd.
Company · Regulator action · United Kingdom
EminiFX, Inc.
Company · Regulator action · United States
William Thomas Caniff
Person · Regulator action · United States
Rene Larralde
Person · Regulator action · United States

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GET https://api.opensanctions.org/search/default?offset=275&schema=LegalEntity&scope=us_cftc_enforcement_actions

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