_list = [
    "no registration",
    "Operating a Fraudulent Forex Pool",
    "Misappropriating Customer Funds",
    "operating a",
    "fraudulent foreign currency (forex) commodity pool",
    "Commodity Pool Fraud and Other Violations",
    "misappropriating funds",
    "withdrawing money from the pools for non-pool expenses",
    "Acting as an Unregistered Commodity Trading Advisor",
    "Violating Cocoa Position Limits",
    "Unlawfully Executing Noncompetitive Trades",
]
