Jie “Elaine” Yu

Regulator action

United States. 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 8781-23cftc.gov

Supporting documents1

CFTC Orders California Resident to Pay $300,000 for a Fictitious Sales Scheme
2023-09-22
https://www.cftc.gov/PressRoom/PressReleases/8781-23

Addresses1

Irvine, California

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