Larry Ramos Mendoza

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 StatesSupplemental consent order
Reference 8882-24cftc.gov
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8493-22cftc.gov

Connections1

Supporting documents2

Federal Court Orders Florida Forex Trader to Pay $3.4 Million for Futures, Forex, Options Scheme
2024-03-21
https://www.cftc.gov/PressRoom/PressReleases/8882-24
CFTC Charges Florida-Based Entities and Individuals with Multi-Million Dollar Futures and Forex Fraud
2022-02-07
https://www.cftc.gov/PressRoom/PressReleases/8493-22

Addresses1

Miami, Florida

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Sanctions and listings2

Connections1

Other links1

Supporting documents2

Addresses1