Jimmy Gale Watson

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 StatesFiled
Reference 8558-22cftc.gov

Supporting documents1

Federal Court Orders Texas Man to Pay Over $290,000 for Manipulative and Deceptive Digital Asset Pump-and-Dump Scheme
2022-07-18
https://www.cftc.gov/PressRoom/PressReleases/8558-22

Addresses1

Dallas, Texas

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