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Search in: 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
SAEG Capital General Management LP
Company · Regulator action · United States of America
Yas Castellum Financial LLC
Company · Regulator action · United States of America
Timothy Stubbs
Person · Regulator action
K.E.L. Enterprises, Inc.
Company · Regulator action · United States of America
CryptoBanxaTrade
Company · Regulator action
David William Negus-Romvari
Person · Regulator action · Canada
HDR Global Services (Bermuda) Limited
Company · Regulator action · Bermuda
Archie Rice
Person · Regulator action · United States of America
First State Depository Company, LLC
Company · 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
CQC Impact Investors LLC
Company · Regulator action
BAZUR Spol. S.R.O.
Company · Regulator action · Slovakia
Abner Alejandro Tinoco
Person · Regulator action · United States of America
Ikkurty Capital LLC
Company · Regulator action · United States of America
J.P. Morgan Securities plc
Company · Regulator action
Aipu Limited
Company · Regulator action · United Kingdom
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

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Topics

867Regulator action 22Bank 4Financial services

Data sources

867US CFTC Enforcement Actions 22Business Identifier Code (BIC) Reference Data 4US FATCA Foreign Financial Institution (FFI) List 2US Federal Reserve Enforcement Actions 1US FDIC Failed Banks

Countries

305United States of America 14United Kingdom 13Canada 12Israel 6China 4United Arab Emirates 4Brazil 4Switzerland 3Australia 3Seychelles

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Search in: US CFTC Enforcement Actions