Search OpenSanctions

Steven Likos

Regulator action

Steven Likos is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Stephen Likos · Steven Likos				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	Southern District of Florida · Sunny Isles Beach, Florida				[sources]
Last change	2025-08-10	Last processed	2025-11-07	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
CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme	2024-10-15
CFTC Alerts Traders Domain Customers to July 28 Claim Deadline	2025-06-03

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-27cab42e9e454e02fac991482a43b528beb2e207 · us-cftc-0ca00134cb0aba27225773b57a528cab784fe7a8 · us-cftc-ac66d5bd2bf486140295062df4f9bb24789ecb1f

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