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Notus LLC

Regulator action

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

Type	Company				[sources]
Name	Notus LLC				[sources]
Other name	ROFX				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Colorado				[sources]
Last change	2025-08-10	Last processed	2025-09-29	First seen	2025-08-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	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 Actions1,154

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-381b3b9e1cee275fc0bfac4dae794db3ce21a5d4 · us-cftc-fee2ed895afb2c34a59186170c42e9eeb6a1ce45 · us-cftc-7ebe27fcea25114810b228d88bd3aa4429cff0b4

For experts: raw data explorer

Factsheet Data sources

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