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Lions of Forex LLC

Regulator action

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

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

Documents
Document	Date
CFTC Charges Florida Man and His Company in Connection with a Foreign Currency Fraudulent Solicitation Scheme	2023-09-29
Federal Court Orders Lions of Forex and Owner to Pay $685,000 For Foreign Currency Fraud	2025-01-27

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-baa4c1ece80aa4b89de1e4731ebcb1753a62155e · us-cftc-ae7958baa6cf3f167e1e0ea8470f3598ed54a6bf

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