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

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting