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CapitalStorm LLC

Regulator action

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

Type	Company				[sources]
Name	CapitalStorm LLC · CapitalStorm, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	North Carolina				[sources]
Last change	2025-08-10	Last processed	2025-09-09	First seen	2025-08-10

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

Documents
Document	Date
CFTC Charges North Carolina Companies and Their Owners in $1 Million Foreign Currency Fraud and Misappropriation Scheme	2021-10-08
Federal Court Orders North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud	2024-12-11

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-423fa66ab1a3313f464ee4897f238d4a8a095af7 · us-cftc-2acbf0e7b87dbd075e8deb0ea3cc3dc560f60c8a

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