Solano Partners Ltd.

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 9015-24cftc.gov

Supporting documents1

CFTC Charges Washington State Pastor with Fraud, Misappropriation in Multilevel Marketing Scheme Targeting Hispanic Americans
2024-12-10
https://www.cftc.gov/PressRoom/PressReleases/9015-24

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