Sean Michael

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 8789-23cftc.gov

Supporting documents1

CFTC Charges Mosaic Exchange Limited and Sean Michael with a Fraudulent Solicitation and Digital Asset Commodities Trading Scheme
2023-09-27
https://www.cftc.gov/PressRoom/PressReleases/8789-23

Addresses1

Boca Raton, Florida

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