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Centurion Capital Group Inc.

Regulator action

Centurion Capital Group Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Centurion Capital Group Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Florida · Southern District of Florida				[sources]
Last change	2025-08-10	Last processed	2025-09-29	First seen	2025-08-10

Relationships

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

Documents
Document	Date
CFTC Alerts Traders Domain Customers to July 28 Claim Deadline	2025-06-03
CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme	2024-10-15

Data sources

US CFTC Enforcement Actions1,154

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-0198ad9ecf19533d1367693f40eb312c3a047c0a · us-cftc-fb2433b886b288d3242a50af4939c25756c4cbfb · us-cftc-70df95664c434a05aa650944a69a1fafd3009977

For experts: raw data explorer

Factsheet Data sources

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