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
`Article:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8796-23		us_cftc_enforcement_actions		`us-cftc-69856ef7e3047a338538c5c7b14ecf22a8e2b92a`	2025-08-15