Statements: CFTC Charges Eight Entities for Fraudulently Claiming CFTC Registration

Canonical ID: us-cftc-69856ef7e3047a338538c5c7b14ecf22a8e2b92a · 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