Search OpenSanctions

Mosaic Exchange Limited

Regulator action

Mosaic Exchange Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Mosaic Exchange Limited · Mosaic Exchange Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Pennsylvania				[sources]
Last change	2025-08-10	Last processed	2025-09-29	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Mosaic Exchange Ltd. and CEO Ordered to Pay Over $1.1 Million for Fraudulent Digital Asset Commodity Scheme	2025-01-13
CFTC Charges Mosaic Exchange Limited and Sean Michael with a Fraudulent Solicitation and Digital Asset Commodities Trading Scheme	2023-09-27

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-c349d4f6923a226c45d190ea09fc0929a15c7369 · us-cftc-0b1530a3e0c4c05d0c7fca63eadf3ea58ddc3632

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