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ReleaseU.S. CFTC: enforcement

CFTC Secures Court Orders Directing Texas and Florida Residents to Pay Over $500,000 in Disgorgement and Civil Monetary Penalties and Imposing Trading Bans for Commodity Pool Fraud

U.S. CFTC: enforcement published "CFTC Secures Court Orders Directing Texas and Florida Residents to Pay Over $500,000 in Disgorgement and Civil Monetary Penalties and Imposing Trading Bans for Commodity Pool Fraud" at 2026-09-09 13:44 UTC. First seen on Kresmion 2026-09-27 16:27 UTC, 18 days after publication.

As of . Source: www.cftc.gov. Method and limitations.

The record

Publisher
U.S. CFTC: enforcement
Source
U.S. CFTC: enforcement
Kind
Release
Jurisdiction
United States
Topics
Financial regulation, Enforcement
Importance
Notable, the middle of three tiers Kresmion sets by fixed rules from the source's own fields
Published (source time)
2026-09-09 13:44 UTC
First seen on Kresmion
2026-09-27 16:27 UTC, 18 days after publication

The original

Open the original on www.cftc.gov

Link checked 2026-10-27: no readable answer (HTTP 403).

Source: U.S. Commodity Futures Trading Commission. Public domain. Licence terms

Cite this data

Kresmion stores the publisher's own title, the source's time and the time Kresmion first saw it, and checks the primary link 1, 7 and 30 days after first sight. Kresmion adds no text of its own.

Upstream: U.S. CFTC: enforcement

Kresmion, "CFTC Secures Court Orders Directing Texas and Florida Residents to Pay Over $500,000 in Disgorgement and Civil Monetary Penalties and Imposing Trading Bans for Commodity Pool Fraud", data as of 2026-09-09, https://kresmion.com/record/2921. Upstream data: U.S. CFTC: enforcement.

Link to this data (HTML):

<a href="https://kresmion.com/record/2921">CFTC Secures Court Orders Directing Texas and Florida Residents to Pay Over $500,000 in Disgorgement and Civil Monetary Penalties and Imposing Trading Bans for Commodity Pool Fraud (Kresmion)</a>