Person
Screen this subjectEmir Jesus Matos Camargo
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 9212-26cftc.gov
Connections1
Other links1
- Linked to"Controlling person of defaulted defendant"
Supporting documents1
CFTC Secures Court Order Against Florida Resident to Pay Over $1.3 Million in Restitution, Penalties for Commodity Pool Fraud
2026-04-13
https://www.cftc.gov/PressRoom/PressReleases/9212-26
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