Person
Screen this subjectAli Bazzi
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFinal judgement
Reference 8639-22cftc.gov
Connections1
Other links1
- Linked to"Owner and controlling person"
Supporting documents1
CFTC Obtains Final Judgment Against Michigan Commodity Pool Operator and His Company for a Fraudulent Forex Scheme
2022-12-14
https://www.cftc.gov/PressRoom/PressReleases/8639-22
Addresses1
Dearborn, Michigan
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