Search OpenSanctions

Green Knight Investments, LLC

Regulator action

Green Knight Investments, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Green Knight Investments, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Last change	2025-08-10	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
Federal Court Orders Florida Man and His Company to Pay Over $102 million in Restitution and Penalties for Forex Fraud	2023-12-20
Federal Court Orders Four Feeder Fund Operators and Their Principals to Pay Over $10 Million in Restitution and Penalties for Forex Fraud	2023-07-05

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-1c07e5bf3c549f45fee24fbed78bd66aaa04a349 · us-cftc-d447d0b9543ed39e63f3c13b17a05a498c28b6e0 · us-cftc-d8fe22f19537c8ea402816454f1d3d6384533d65

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk