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)

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:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8465-21		us_cftc_enforcement_actions		`us-cftc-48cb55d5f1888a229927c9bb4f786d920c36fac6`	2025-08-15