Five Traders LLC

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8531-22cftc.gov

Supporting documents1

CFTC Charges Florida Man and His Two Entities for Operating a $3.4 Million Commodity Futures Fraud
2022-05-17
https://www.cftc.gov/PressRoom/PressReleases/8531-22

Addresses1

Miami, Florida

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