Statements: CFTC Charges two Louisiana-Based Companies and Cofounder with Multi-Million Dollar Forex Fraud, Failing to Register

Canonical ID: us-cftc-e1ee1de966487039993e39fcdf753b52f9be18e7 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	38e669a8652097fac6aa6144b96c604855a0de5f	us_cftc_enforcement_actions	`us-cftc-e1ee1de966487039993e39fcdf753b52f9be18e7`	2025-08-15
`Article:publishedAt`	2024-10-28	us_cftc_enforcement_actions	`us-cftc-e1ee1de966487039993e39fcdf753b52f9be18e7`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/9003-24	us_cftc_enforcement_actions	`us-cftc-e1ee1de966487039993e39fcdf753b52f9be18e7`	2025-08-15
`Article:title`	CFTC Charges two Louisiana-Based Companies and Cofounder with Multi-Million Dollar Forex Fraud, Failing to Register	us_cftc_enforcement_actions	`us-cftc-e1ee1de966487039993e39fcdf753b52f9be18e7`	2025-08-15