Daniel Shak

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 StatesSettled
Reference 8891-24cftc.gov
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8568-22cftc.gov

Supporting documents2

Federal Court Sanctions Nevada Metals Trader for Spoofing in Gold and Silver Markets
2024-04-11
https://www.cftc.gov/PressRoom/PressReleases/8891-24
CFTC Charges Nevada Metals Trader with Spoofing in Gold and Silver Markets
2022-08-05
https://www.cftc.gov/PressRoom/PressReleases/8568-22

Addresses1

Las Vegas, Nevada

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