Damian Castilla

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8687-23cftc.gov

Supporting documents1

Federal Court Orders Florida Man and His Two Entities to Pay Over $16 Million for Fraud, Misappropriation, and Making False Statements to the CFTC
2023-04-12
https://www.cftc.gov/PressRoom/PressReleases/8687-23

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