Statements: CFTC Orders a California Commodity Trading Advisor to Pay More Than $4 Million for Fraud and Registration Violations

Canonical ID: us-cftc-9226577b9858d1795e862c7e1bc85bb0ce82fc60 · 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	Source dataset	Source ID	First seen
`Article:id`	d0595e01d8fffdf0da0de21759e76577d6817311	us_cftc_enforcement_actions	`us-cftc-9226577b9858d1795e862c7e1bc85bb0ce82fc60`	2025-08-15
`Article:publishedAt`	2023-05-25	us_cftc_enforcement_actions	`us-cftc-9226577b9858d1795e862c7e1bc85bb0ce82fc60`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8707-23	us_cftc_enforcement_actions	`us-cftc-9226577b9858d1795e862c7e1bc85bb0ce82fc60`	2025-08-15
`Article:title`	CFTC Orders a California Commodity Trading Advisor to Pay More Than $4 Million for Fraud and Registration Violations	us_cftc_enforcement_actions	`us-cftc-9226577b9858d1795e862c7e1bc85bb0ce82fc60`	2025-08-15