Statements: CFTC Charges Unregistered Commodity Trading Advisor with Fraud, Misappropriation, and Unregistered Commodity Pool Operator with Misappropriation

Canonical ID: us-cftc-2505f6f236cbee63e38485d4e56e70cafc500e86 · 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	Source dataset	Source ID	First seen
`Article:id`	9f7885256d6e24d717689e78c6169b4f8c37a578	us_cftc_enforcement_actions	`us-cftc-2505f6f236cbee63e38485d4e56e70cafc500e86`	2025-08-15
`Article:publishedAt`	2023-02-22	us_cftc_enforcement_actions	`us-cftc-2505f6f236cbee63e38485d4e56e70cafc500e86`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8663-23	us_cftc_enforcement_actions	`us-cftc-2505f6f236cbee63e38485d4e56e70cafc500e86`	2025-08-15
`Article:title`	CFTC Charges Unregistered Commodity Trading Advisor with Fraud, Misappropriation, and Unregistered Commodity Pool Operator with Misappropriation	us_cftc_enforcement_actions	`us-cftc-2505f6f236cbee63e38485d4e56e70cafc500e86`	2025-08-15