Statements: Federal Court Orders Unregistered Commodity Trading Advisor, Its Manager, and a Managed Fund to Pay Over $2.8 Million in Monetary Sanctions for Fraudulent Retail Forex Fund Scheme

Canonical ID: us-cftc-c381c42dd761aef0e1ddd725e66ff7ff3b1a1381 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	ef35a41a8ecc73c6181bc59e2f00ff6cf5786f01	us_cftc_enforcement_actions	`us-cftc-c381c42dd761aef0e1ddd725e66ff7ff3b1a1381`	2025-08-15
`Article:publishedAt`	2023-12-28	us_cftc_enforcement_actions	`us-cftc-c381c42dd761aef0e1ddd725e66ff7ff3b1a1381`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8845-23	us_cftc_enforcement_actions	`us-cftc-c381c42dd761aef0e1ddd725e66ff7ff3b1a1381`	2025-08-15
`Article:title`	Federal Court Orders Unregistered Commodity Trading Advisor, Its Manager, and a Managed Fund to Pay Over $2.8 Million in Monetary Sanctions for Fraudulent Retail Forex Fund Scheme	us_cftc_enforcement_actions	`us-cftc-c381c42dd761aef0e1ddd725e66ff7ff3b1a1381`	2025-08-15