Statements: CFTC Orders Unregistered Pool Operator and its Managing Member to Pay More than $520,000 for Fraud Violations

Canonical ID: us-cftc-30f0c4da4f10d297d650fe0c8142b8ccc21ed522 · 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:title`		CFTC Orders Unregistered Pool Operator and its Managing Member to Pay More than $520,000 for Fraud Violations		us_cftc_enforcement_actions		`us-cftc-30f0c4da4f10d297d650fe0c8142b8ccc21ed522`	2025-08-15