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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jafia LLC · Jafia, LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Florida | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
us-cftc-7ea94fddeef2a2e14650245afd88c4ae822c53fe · us-cftc-99798b0de038c3bd5c5f5cd31d8439595b815501For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation in Ongoing Digital Asset and Commodity Futures Fraud |