Valdas Dapkus

Regulator action

Named in 2 sanctions listings.

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Sanctions and listings2

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8438-21cftc.gov
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFinal judgement
Reference 8845-23cftc.gov

Supporting documents2

CFTC Charges Unregistered Commodity Trading Advisor, its Manager and a Managed Fund with Misappropriation and Fraud
2021-09-29
https://www.cftc.gov/PressRoom/PressReleases/8438-21
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
2023-12-28
https://www.cftc.gov/PressRoom/PressReleases/8845-23

Addresses1

Illinois

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