Statements: CFTC Sanctions Colorado Trader and Illinois Company to Pay $200,000 for Spoofing

Canonical ID: us-cftc-5e5e63467e4d4b62c2cb0fdec5e649f31e9027ed · 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

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting