Person
Screen this subjectJoseph Carvajales
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesSupplemental consent order
Reference 8882-24cftc.gov
Connections1
Other links1
- Linked to"Employee of"
Supporting documents1
Federal Court Orders Florida Forex Trader to Pay $3.4 Million for Futures, Forex, Options Scheme
2024-03-21
https://www.cftc.gov/PressRoom/PressReleases/8882-24
Addresses1
Florida
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