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	Lang	Source dataset		Source ID	First seen
`Article:id`		fc4ef8721a8360b31f658cfba9cb328046458a16		us_cftc_enforcement_actions		`us-cftc-984253c1423c73d8845100b9a4582a35263525ff`	2025-08-15