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Aipu Limited

Regulator action

Aipu Limited is an entity of interest. It has not been found on international sanctions lists.

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

Documents
Document	Date
CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans	2024-09-27
Federal Court Orders UK Firms, Residents from China, Oklahoma to Pay $19M in CFTC Fraud Case	2025-07-24

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-9b817369f5d81fbad61b0fc8a31af7c96a5a8002 · us-cftc-8372d35b724003c66e199cd3793d8988b9d96dc9

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