Ronald Montano

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesOther
permanent injunction
Reference 8425-21cftc.gov

Supporting documents1

Federal Court Orders Florida Man to Pay $2.5 Million for Role in Fraudulent Binary Options Scheme
2021-09-15
https://www.cftc.gov/PressRoom/PressReleases/8425-21

Addresses1

St. Cloud, Florida

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