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

Canonical ID: us-cftc-1f499f9c62dafbdb6a124c819d60123b86fad977 · 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
`Article:id`		ee00ca1f29265cf03b856adec4d7397a0362123e		us_cftc_enforcement_actions		`us-cftc-1f499f9c62dafbdb6a124c819d60123b86fad977`	2025-08-15