Person
Screen this subjectRico Cox
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8537-22cftc.gov
Supporting documents1
CFTC Charges Florida Man with Fraudulent Solicitation of Over $800,000 and Misappropriation in Futures Scheme
2022-05-31
https://www.cftc.gov/PressRoom/PressReleases/8537-22
Addresses1
Fort Lauderdale, Florida
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