Statements: CFTC Orders Texas Trading Advisor and His Company to Pay Approximately $250,000 for Fraudulent Solicitation and Failure to Register

Canonical ID: us-cftc-9968480aba17c4354dc0904df50622e590ee5d4e · 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:publishedAt`		2023-08-15		us_cftc_enforcement_actions		`us-cftc-9968480aba17c4354dc0904df50622e590ee5d4e`	2025-08-15