Alan Friedland

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 StatesSettled
Reference 8510-22cftc.gov

Supporting documents1

Florida-Based Companies and Their Owner Settle Mid-Trial for $1.8 Million for Fraudulent Forex and Digital Asset Scheme
2022-04-07
https://www.cftc.gov/PressRoom/PressReleases/8510-22

Addresses1

Florida

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