Statements: Federal Court Orders Oregon Resident and His Forex Trading Firm to Pay $830,000 in Civil Penalties for Commodity Fraud and Registration Violations

Canonical ID: us-cftc-c09d1e1596cea5a11f5944ab98901b619a08dbf2 · 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	Source dataset	Source ID	First seen
`Article:id`	ee72f48f6494d4550553e7b82b149bd27dc7155e	us_cftc_enforcement_actions	`us-cftc-c09d1e1596cea5a11f5944ab98901b619a08dbf2`	2025-08-15
`Article:publishedAt`	2024-02-15	us_cftc_enforcement_actions	`us-cftc-c09d1e1596cea5a11f5944ab98901b619a08dbf2`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8864-24	us_cftc_enforcement_actions	`us-cftc-c09d1e1596cea5a11f5944ab98901b619a08dbf2`	2025-08-15
`Article:title`	Federal Court Orders Oregon Resident and His Forex Trading Firm to Pay $830,000 in Civil Penalties for Commodity Fraud and Registration Violations	us_cftc_enforcement_actions	`us-cftc-c09d1e1596cea5a11f5944ab98901b619a08dbf2`	2025-08-15