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Grovee LLC

Regulator action

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

Type	Company				[sources]
Name	Grovee LLC				[sources]
Alias	ROFX				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Delaware				[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
CFTC Charges Five Entities and Five Individuals with $58 Million Foreign Currency Fraud and Misappropriation Scheme	2022-01-28
Miami Federal Court Orders Multiple Individuals and Entities to Pay Over $225 Million for Foreign Currency Fraud and Misappropriation Scheme	2024-05-14

Data sources

US CFTC Enforcement Actions1,143

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-3bde4e1ef0b43cd892c7d8ebd4dbb2b6997e68f8 · us-cftc-665e906513edb45c8fae44ce9d4ae91165ca6fc0 · us-cftc-5a8ca6f18e67079cfd431ae39828e69673f947ed

For experts: raw data explorer

Factsheet Data sources

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