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K.E.L. Enterprises, Inc.

Regulator action

K.E.L. Enterprises, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	K.E.L. Enterprises, Inc.				[sources]
Other name	KEL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	West Bloomfield, Michigan · West Bloomfield, Michigan area				[sources]
Last change	2025-08-10	Last processed	2025-10-14	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Federal Court Orders Unregistered Michigan Pool Operator and its President to Pay Over $13 Million for Forex Fraud	2024-07-02
CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million Fraud	2023-07-06

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-1922421a488304d3221ab517d1ae814bfdd44fda · us-cftc-c0578938d783ebc62c277d84cf611accd7a325b9

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