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Ares Global Ltd.

Regulator action

Ares Global Ltd. 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	2025-11-07	First seen	2025-08-10

Relationships

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

Documents
Document	Date
Customer Alert Regarding CFTC v. Traders Domain FX Ltd	2024-11-14
CFTC Alerts Traders Domain Customers to July 28 Claim Deadline	2025-06-03

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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

For experts: raw data explorer

Factsheet Data sources

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