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TruBlueFX

Regulator action

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

Type	Company				[sources]
Name	Ares Global Ltd. · TruBlueFX				[sources]
Other name	Ares Global Ltd. · TruBlue FX · Trubluefx · trubluefx.biz				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Saint Lucia				[sources]
Registration number	not available				[sources]
Address	Southern District of Florida				[sources]
Last change	2025-08-15	Last processed	2025-09-09	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
Customer Alert Regarding CFTC v. Traders Domain FX Ltd	2024-11-14
CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme	2024-10-15

Data sources

US CFTC Enforcement Actions1,158

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-87a17365c8773934cdc366c92d31280be2d03fdd · us-cftc-a8bfb3a73a98b8a17d02f33ffddab8263e1aa3bf · us-cftc-3c65637085696158c909b689b589acd725c5735a · us-cftc-7ac42bc56abbb8109b150ab9b849b6d597fad683

For experts: raw data explorer

Factsheet Data sources

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