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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yas Castellum LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Denver, Colorado | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
us-cftc-7765c6d65d6566184d9db12040e0b3c2f84ec80d · us-cftc-5fe3ec3ed5f52f9ad5c30e8fea4c314e50c18037For experts: raw data explorer
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| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| Federal Court Orders Defendant to Pay More Than $2 Million for Operating Commodity Pool Fraud Scheme |