Statements: CFTC Charges New Jersey-Based Entities and Individuals With Multi-Million Dollar Forex Fraud

Canonical ID: us-cftc-2e99c110aaed3e72d5e5b91330af66fd771450dd · 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`	7023177496fb28cba48c8888eabc6bb2549d235d	us_cftc_enforcement_actions	`us-cftc-2e99c110aaed3e72d5e5b91330af66fd771450dd`	2025-08-15
`Article:publishedAt`	2021-12-28	us_cftc_enforcement_actions	`us-cftc-2e99c110aaed3e72d5e5b91330af66fd771450dd`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8477-21	us_cftc_enforcement_actions	`us-cftc-2e99c110aaed3e72d5e5b91330af66fd771450dd`	2025-08-15
`Article:title`	CFTC Charges New Jersey-Based Entities and Individuals With Multi-Million Dollar Forex Fraud	us_cftc_enforcement_actions	`us-cftc-2e99c110aaed3e72d5e5b91330af66fd771450dd`	2025-08-15