Statements: Federal Court Orders California Forex Firm and Its Owners to Pay Over $4 Million for Pool Fraud and Registration Violations

Canonical ID: us-cftc-48cb55d5f1888a229927c9bb4f786d920c36fac6 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	d0f53bbbca3db7876040ca48aaad76a84f5c093d	us_cftc_enforcement_actions	`us-cftc-48cb55d5f1888a229927c9bb4f786d920c36fac6`	2025-08-15
`Article:publishedAt`	2021-11-29	us_cftc_enforcement_actions	`us-cftc-48cb55d5f1888a229927c9bb4f786d920c36fac6`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8465-21	us_cftc_enforcement_actions	`us-cftc-48cb55d5f1888a229927c9bb4f786d920c36fac6`	2025-08-15
`Article:title`	Federal Court Orders California Forex Firm and Its Owners to Pay Over $4 Million for Pool Fraud and Registration Violations	us_cftc_enforcement_actions	`us-cftc-48cb55d5f1888a229927c9bb4f786d920c36fac6`	2025-08-15