| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Algo FX Capital Advisor LLC · Algo FX Capital Advisor LLC. | [sources] | |||
| Other name | Quant5 Advisor LLC · Quant5 Advisor LLC. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Delaware, principal operations in Medley, Florida · Southern District of Florida | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
us-cftc-1ca788e3b55513fac7aaf6e0ff9f9946ffada41a · us-cftc-b357d91f18d3eff498e75d1ab8f8e5e164126b79 · us-cftc-e5ad19e5e7bda6b35cec5171aef37516f47183a6For experts: raw data explorer
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| United States | U.S. Commodity Futures Trading Commission | - | - | - | 
| United States | U.S. Commodity Futures Trading Commission | - | - | - | 
| CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme |