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	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