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King Royalty, LLC

Regulator action

King Royalty, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	King Royalty, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Last change	2025-08-10	Last processed	2025-11-28	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
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
Federal Court Orders Florida Man and His Company to Pay Over $102 million in Restitution and Penalties for Forex Fraud	2023-12-20

Data sources

US CFTC Enforcement Actions1,143

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-94b2d41d780223a7d3b089242581ffb562bc6de6 · us-cftc-9a89c5dfadc9d6dd152bc73e1c8e588e52fad13d · us-cftc-64e013e2362ef325347af7c5e58cb0d11b842eb7

For experts: raw data explorer

Factsheet Data sources

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