Dichao Xie

Regulator action

China. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesOther
consent order
Reference 8787-23cftc.gov

Supporting documents1

Federal Court Orders Chinese National to Pay More than $350,000 for Fraudulent Scheme to Trade Against Employer
2023-09-27
https://www.cftc.gov/PressRoom/PressReleases/8787-23

Addresses1

resident of China

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