# CFTC Revokes Registrations of Florida Company and its CEO for Fraud and Related Criminal Conviction

> CFTC release 8282-20 · 2020-10-09 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 8282-20
- **Release date:** 2020-10-09
- **Type:** Fraud
- **Title:** CFTC Revokes Registrations of Florida Company and its CEO for Fraud and Related Criminal Conviction
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8282-20

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 8282-20, "CFTC Revokes Registrations of Florida Company and its CEO for Fraud and Related Criminal Conviction", 2020-10-09. Retrieved via AI Analytics 2026-07-18 from https://api.ai-analytics.org/cftc-action/8282-20.

---

*[CFTC actions dataset](/datasets/cftc-actions) · CC0 1.0*