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Jafia LLC

Regulator action

Jafia LLC is an entity of interest. It has not been found on international sanctions lists.

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

Documents
Document	Date
Federal Court Orders Oregon Man to Pay Over $209 Million in Monetary Sanctions for Commodity Pool Ponzi Schemes	2024-09-03
Federal Court Enters Summary Judgment Against Oregon Man and Orders $83 Million in Restitution for Fraud Victims	2024-07-03

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-7ea94fddeef2a2e14650245afd88c4ae822c53fe · us-cftc-99798b0de038c3bd5c5f5cd31d8439595b815501

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