Statements: CFTC Charges Unregistered Michigan Forex Firm and its Owner with Fraud and Misappropriation

Canonical ID: us-cftc-1f499f9c62dafbdb6a124c819d60123b86fad977 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	ee00ca1f29265cf03b856adec4d7397a0362123e	us_cftc_enforcement_actions	`us-cftc-1f499f9c62dafbdb6a124c819d60123b86fad977`	2025-08-15
`Article:publishedAt`	2021-08-17	us_cftc_enforcement_actions	`us-cftc-1f499f9c62dafbdb6a124c819d60123b86fad977`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8415-21	us_cftc_enforcement_actions	`us-cftc-1f499f9c62dafbdb6a124c819d60123b86fad977`	2025-08-15
`Article:title`	CFTC Charges Unregistered Michigan Forex Firm and its Owner with Fraud and Misappropriation	us_cftc_enforcement_actions	`us-cftc-1f499f9c62dafbdb6a124c819d60123b86fad977`	2025-08-15