Patrick Wonsey

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 8786-23cftc.gov

Supporting documents1

CFTC Charges Florida Man with Forex and Binary Options Fraud and Misappropriation
2023-09-26
https://www.cftc.gov/PressRoom/PressReleases/8786-23

Addresses1

Riverview, Florida

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