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	Lang	Source dataset		Source ID	First seen
`Article:id`		d0f53bbbca3db7876040ca48aaad76a84f5c093d		us_cftc_enforcement_actions		`us-cftc-48cb55d5f1888a229927c9bb4f786d920c36fac6`	2025-08-15