Person
Screen this subjectJohn H. Won
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesDefault judgement
Reference 9195-26cftc.gov
Supporting documents1
CFTC Secures Judgement Against New York Companies to Pay Over $2.4 Million in Restitution, Penalties for Forex Fraud
2026-03-13
https://www.cftc.gov/PressRoom/PressReleases/9195-26
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