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Search in: US CFTC Enforcement Actions

Filtered: People US CFTC Enforcement Actions

Search guide · Data current as of 2025-08-11

Randy Rosseau
Person · Regulator action · United States of America
Daniel Hewko
Person · Regulator action · United States of America
Timothy Stubbs
Person · Regulator action
David William Negus-Romvari
Person · Regulator action · Canada
Archie Rice
Person · Regulator action · United States of America
Ali Bazzi
Person · Regulator action · United States of America
Robert Higgins
Person · Regulator action · United States of America
Alla Skala
Person · Regulator action
Leah Donoso
Person · Regulator action · United States of America
Dennis Weinmann
Person · Regulator action · United States of America
Abner Alejandro Tinoco
Person · Regulator action · United States of America
Ryan Masten
Person · Regulator action · United States of America
Joel Castaneda Garcia
Person · Regulator action · United States of America
Rodrigo Jose Castro Molina
Person · Regulator action · United States of America
Surujpal Sahdeo
Person · Regulator action · United States of America
Emerson Pires
Person · Regulator action · United States of America
Dwight A. Foster
Person · Regulator action · United States of America
Tyler G. Gallagher
Person · Regulator action · United States of America
Shalom Peretz
Person · Regulator action · Israel
Daniel Shak
Person · Regulator action · United States of America
Rajiv Patel
Person · Regulator action
Sean Michael
Person · Regulator action · United States of America
Marcus Todd Brisco
Person · Regulator action · United States of America
Joseph Carvajales
Person · Regulator action · United States of America
John Vassallo
Person · Regulator action · United States of America

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Topics

313Regulator action

Data sources

313US CFTC Enforcement Actions

Countries

154United States of America 10Israel 9Canada 4China 2United Arab Emirates 2Brazil 2United Kingdom 2India 2Ukraine 2South Africa

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Search in: US CFTC Enforcement Actions