Fidefx Investments Limited

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8987-24cftc.gov

Supporting documents1

CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans
2024-09-27
https://www.cftc.gov/PressRoom/PressReleases/8987-24

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