Statements: Federal Court Orders Lions of Forex and Owner to Pay $685,000 For Foreign Currency Fraud

Canonical ID: us-cftc-998c8106b12e5f3ea5158897b5a7883069575cab · 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:id`		6bf14d3884405cfb01044e13ef4e6be4d82150ae		us_cftc_enforcement_actions		`us-cftc-998c8106b12e5f3ea5158897b5a7883069575cab`	2025-08-15