Joshua Nicholas

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 8551-22cftc.gov

Supporting documents1

CFTC Charges Commodity Pool Operators and a Florida Company with Fraudulently Solicitating Over $41.6 Million in a Commodity Pool Scheme
2022-06-30
https://www.cftc.gov/PressRoom/PressReleases/8551-22

Addresses1

Stuart, Florida

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