Statements: CFTC Orders Nevada Man and His Company to Pay $374,000 for Fraudulent Solicitation and Misappropriation in Forex Scheme

Canonical ID: us-cftc-984253c1423c73d8845100b9a4582a35263525ff · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	fc4ef8721a8360b31f658cfba9cb328046458a16	us_cftc_enforcement_actions	`us-cftc-984253c1423c73d8845100b9a4582a35263525ff`	2025-08-15
`Article:publishedAt`	2021-09-28	us_cftc_enforcement_actions	`us-cftc-984253c1423c73d8845100b9a4582a35263525ff`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8431-21	us_cftc_enforcement_actions	`us-cftc-984253c1423c73d8845100b9a4582a35263525ff`	2025-08-15
`Article:title`	CFTC Orders Nevada Man and His Company to Pay $374,000 for Fraudulent Solicitation and Misappropriation in Forex Scheme	us_cftc_enforcement_actions	`us-cftc-984253c1423c73d8845100b9a4582a35263525ff`	2025-08-15