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)

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`		2022-04-08		us_cftc_enforcement_actions		`us-cftc-ad1046da38e9f24113c04be74943600b51683ce7`	2025-08-15