Rico Cox

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 StatesFinal judgement
Reference 8725-23cftc.gov

Supporting documents1

Federal Court Orders Florida Man to Pay Over $1 Million in Penalties for Fraudulent Solicitation and Misappropriation in a Commodity Pool Scheme
2023-06-21
https://www.cftc.gov/PressRoom/PressReleases/8725-23

Addresses1

Fort Lauderdale, Florida

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