Search OpenSanctions

Tyche Asset Management LLC

Regulator action

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

Type	Company				[sources]
Name	Tyche Asset Management LLC · Tyche Asset Management, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-08-10	Last processed	2025-11-14	First seen	2025-08-10

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

Documents
Document	Date
Federal Court Orders Illinois Man and His Entities to Pay Over $20 Million in Restitution and Penalties for Commodity Pool Ponzi Scheme	2023-11-15
CFTC Charges Commodity Pool Operator Tyche Asset Management LLC and its Controlling Principal in a $6 Million Commodity Pool Ponzi Scheme	2023-05-11

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-1c579c9e3c69dacbd95b665a33bf2ddc33b342e5 · us-cftc-d64d3e91162e4921e203568164bca597ce9ef0bb

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.