Type not stated
Screen this subjectScottsdale Wealth Planning, Inc.
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesSettled
Reference 8445-21cftc.gov
Supporting documents1
CFTC Charges Two Men and Their Companies with Commodity Pool Fraud, Other Violations
2021-10-08
https://www.cftc.gov/PressRoom/PressReleases/8445-21
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.