Statements: Federal Court Orders Danish Resident to Pay Over $4.7 Million for Forex Fraud and Misappropriation

Canonical ID: us-cftc-ad1046da38e9f24113c04be74943600b51683ce7 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	677caf8f17e77060927e3bb56c75520fdeca3e9d	us_cftc_enforcement_actions	`us-cftc-ad1046da38e9f24113c04be74943600b51683ce7`	2025-08-15
`Article:publishedAt`	2022-04-08	us_cftc_enforcement_actions	`us-cftc-ad1046da38e9f24113c04be74943600b51683ce7`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8512-22	us_cftc_enforcement_actions	`us-cftc-ad1046da38e9f24113c04be74943600b51683ce7`	2025-08-15
`Article:title`	Federal Court Orders Danish Resident to Pay Over $4.7 Million for Forex Fraud and Misappropriation	us_cftc_enforcement_actions	`us-cftc-ad1046da38e9f24113c04be74943600b51683ce7`	2025-08-15