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Easy Com LLC

Regulator action

Easy Com LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Easy Com LLC				[sources]
Other name	ROFX				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	New Hampshire				[sources]
Last change	2025-08-10	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
Miami Federal Court Enters Preliminary Injunction Order Against Certified Public Accountant in Connection with $58 Million Foreign Currency Fraud and Misappropriation Scheme	2023-09-27
Miami Federal Court Orders Multiple Individuals and Entities to Pay Over $225 Million for Foreign Currency Fraud and Misappropriation Scheme

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-8ba1b07e1a530afd49b7701b02670dc326ef949c · us-cftc-609997eb5adf320b339a1ec440fae1c169fe7943 · us-cftc-06ec3e734f81c4b31dfd894643a6e2d509e71441

For experts: raw data explorer

Factsheet Data sources

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