Type not stated
Screen this subjectPeter Kambolin
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 9127-25cftc.gov
Connections1
Other links1
- Linked to"Owned by Kambolin"
Supporting documents1
CFTC Obtains $1.2M for Fraud Victims, $2.8M Overall From Florida Commodity Firm, Owner
2025-09-17
https://www.cftc.gov/PressRoom/PressReleases/9127-25
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