Statements: CFTC Obtains Over $2M Restitution for Victims of Precious Metals, Foreign Currency Pool Fraud

Canonical ID: us-cftc-1133517c6d8973b9e75ca127b3e3aa55c47f922c · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting