GDLogix, Inc.

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFinal judgement
Reference 9107-25cftc.gov

Supporting documents1

Federal Court Orders New York Man to Pay Over $3.4 Million For Forex Fraud Scheme Following Summary Judgment Ruling
2025-08-12
https://www.cftc.gov/PressRoom/PressReleases/9107-25

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