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25 results

Source records 426 to 450 of 908, in corpus order.

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Person
Peter L. Bryant
Person
Regulator action
1 source
Type not stated
PhoenixFin PTE Ltd.
Type not stated
Regulator action
1 source
Person
Leah Donoso
Person
Regulator action
1 source
Article
CFTC Secures Judgement Against New York Companies to Pay Over $2.4 Million in Restitution, Penalties for Forex Fraud
Article
No risk topic published
1 source
Person
Patrick Wonsey
Person
Regulator action
1 source
Person
Anthony J. Caine
Person
Regulator action
1 source
Article
CFTC Orders Nevada Man and His Company to Pay $374,000 for Fraudulent Solicitation and Misappropriation in Forex Scheme
Article
No risk topic published
1 source
Type not stated
Marquis Egerton
Type not stated
Regulator action
1 source
Article
CFTC Orders Event-Based Binary Options Markets Operator to Pay $1.4 Million Penalty
Article
No risk topic published
1 source
Article
CFTC Orders a Los Angeles Futures Commission Merchant to Pay $6 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods
Article
No risk topic published
1 source
Article
CFTC Orders Texas Trading Advisor and His Company to Pay Approximately $250,000 for Fraudulent Solicitation and Failure to Register
Article
No risk topic published
1 source
Person
Andrew Gizienski
Person
Regulator action
1 source
Article
Foreign Trading Platform Charged with Failure to Register and Supervise Its Anti-Money Laundering Procedures
Article
No risk topic published
1 source
Article
CFTC Charges Digital Asset Derivatives Platform and Miami Resident with Facilitating Unlawful Futures Transactions, Failing to Register, and Attempted Manipulation of Native Token
Article
No risk topic published
1 source
Type not stated
Cryptostockoptionstrade Ltd
Type not stated
Regulator action
1 source
Person
Kevin Mack Jr.
Person
Regulator action
1 source
Person
Abner Alejandro Tinoco
Person
Regulator action
1 source
Type not stated
Dean S. Dellas
Type not stated
Regulator action
1 source
Type not stated
UBS AG
Type not stated
Regulator action
1 source
Type not stated
Hypertradingoption Ltd
Type not stated
Regulator action
1 source
Article
CFTC Resolves Actions Against Former Alameda CEO, and Alameda and FTX Co-Founder
Article
No risk topic published
1 source
Person
Richard “Rick” Miller
Person
Regulator action
1 source
Article
CFTC Obtains $1.2M for Fraud Victims, $2.8M Overall From Florida Commodity Firm, Owner
Article
No risk topic published
1 source
Article
CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans
Article
No risk topic published
1 source
Type not stated
DCAST Capital Investments LLC
Type not stated
Regulator action
1 source