Person
Screen this subjectSharief Deona McDowell
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8707-23cftc.gov
Connections1
Other links1
- Linked to"Doing business through a company she founded known as"
Supporting documents1
CFTC Orders a California Commodity Trading Advisor to Pay More Than $4 Million for Fraud and Registration Violations
2023-05-25
https://www.cftc.gov/PressRoom/PressReleases/8707-23
Addresses1
Loma Linda, California
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