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25 results

Source records 351 to 375 of 908, in corpus order.

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Person
Shade-Johnson Kelly aka Sean Kelly
Person
Regulator action
1 source
Company
Blue Moon Investments Inc.
Seychelles
Regulator action
1 source
Type not stated
Kikit & Mess Investments, LLC
Type not stated
Regulator action
1 source
Article
Federal Court Orders Chicago Commodity Pool Operators, Owner, Former Chief Portfolio Manager to Pay More Than $6M in Fraud Action
Article
No risk topic published
1 source
Type not stated
Cambridge Financial Advisors, LLC
Type not stated
Regulator action
1 source
Article
CFTC Wins Jury Verdict in 2020 Commodity Pool Fraud Case
Article
No risk topic published
1 source
Type not stated
Expert Stocks Zone
Type not stated
Regulator action
1 source
Type not stated
BinanceFxTrade
Type not stated
Regulator action
1 source
Company
Wirestech Limited
Company
Also known as d/b/a BigOption
Regulator action
1 source
Person
Andrew M. Middlebrooks
Person
Regulator action
1 source
Type not stated
Payward Ventures, Inc. d/b/a Kraken
Type not stated
Regulator action
1 source
Person
Joseph Carvajales
Person
Regulator action
1 source
Article
CFTC Charges Florida Man with Forex and Binary Options Fraud and Misappropriation
Article
No risk topic published
1 source
Person
John Haas
Person
Regulator action
1 source
Type not stated
Flashdot Limited
Type not stated
Regulator action
1 source
Person
Purvesh Mankad
Person
Regulator action
1 source
Article
CFTC Orders Nasdaq Futures, Inc. to Pay $22 Million for Core Principle Violations, Failing to Fully Disclose Incentives, Providing False and Misleading Information
Article
No risk topic published
1 source
Article
Federal Court Orders California-Based Precious Metals Company, CEO, Senior Salesperson to Pay Over $56 Million for Fraud in Connection with Precious Metals Sales
Article
No risk topic published
1 source
Person
Michael DaCorta
Person
Regulator action
1 source
Article
CFTC Charges Archegos Capital Management and Three Employees with Scheme to Defraud Resulting in Swap Counterparty Losses Over $10 Billion
Article
No risk topic published
1 source
Article
CFTC Orders Swap Execution Facility to Pay $1.9 Million for Swap Reporting and Core Principle Violations
Article
No risk topic published
1 source
Type not stated
Young Pros Investment Group LLC
Type not stated
Regulator action
1 source
Article
Swap Dealer Pays Over $6.8 Million for Violations of Swap Dealer Business Conduct Standards
Article
No risk topic published
1 source
Person
Jeffrey Santulan a/k/a Jeffrey Hill
Person
Regulator action
1 source
Article
CFTC Charges Bogus Digital Asset Platform with Fraud and Misappropriation in an Online Romance Scam
Article
No risk topic published
1 source