Brazil Commodity Futures Trading Commission (CFTC) Documents Fraud Investment Regulatory USASeptember 12, 2019

    Rafael Marconato: Sanctions

    Order Instituting Proceedings, Making Findings and Imposing Remedial Sanctions regarding fraud against Rafael Marconato, described as a current rersident of Limeira, São Paulo, Brazil and a former resident of Miami, Florida, before the U. S. Commodity Futures Trading Commission.


    • 9
    September 12, 2019
    Rafael Marconato
    Commodity Futures Trading Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    Brazil Fraud Investment Regulatory USA

    Keywords

    Commodity Futures Trading Commission Rafael Marconato