Search OpenSanctions

Kikit & Mess Investments, LLC

Regulator action

Kikit & Mess Investments, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kikit & Mess Investments, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	El Paso, Texas				[sources]
Last change	2025-08-10	Last processed	2025-11-14	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 El Paso Man and His Firm to Pay Over $31 Million for Forex and Cryptocurrency Fraud	2024-07-26
Court Finds El Paso Man and His Firm Liable for Defrauding Forex and Cryptocurrency Clients of More Than $7.2 Million	2022-03-29

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-b8216e7a40b3dd347be7f26b18bf1158f5bc198d · us-cftc-4d2119bc77f3829a31dc5ee9fc46803770e72415 · us-cftc-c5b7da8d4e6c0b907b76ea7fcdd0fe00cb113369

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