Statements: CFTC Files Actions to Revoke Registrations of Introducing Broker, Commodity Pool Operator, and Associated Person for Violating CEA Antifraud Provisions

Canonical ID: us-cftc-56dfd81a5f4cf419cd8e7b1325f528d8f075ef92 · 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/8948-24		us_cftc_enforcement_actions		`us-cftc-56dfd81a5f4cf419cd8e7b1325f528d8f075ef92`	2025-08-15