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DCAST Capital Investments LLC

Regulator action

DCAST Capital Investments LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DCAST Capital Investments LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	Miami, Florida				[sources]
Last change	2025-08-10	Last processed	2025-11-28	First seen	2025-08-10

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

Documents
Document	Date
CFTC Charges Florida Man and His Two Entities for Operating a $3.4 Million Commodity Futures Fraud	2022-05-17
Federal Court Orders Florida Man and His Two Entities to Pay Over $16 Million for Fraud, Misappropriation, and Making False Statements to the CFTC	2023-04-12

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-95bc25158c70b0eb84f4e6db495ee57799e27d72 · us-cftc-6318db1159660f62363d6bc18e7e01ff4f0edb7e

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