Search OpenSanctions

Flip 2 Futures Trading Company LLC

Regulator action

Flip 2 Futures Trading Company LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Flip 2 Futures Trading Company LLC				[sources]
Other name	F2F				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Minnesota · Otsego, Minnesota				[sources]
Last change	2025-08-10	Last processed	2025-11-07	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 Minnesota Man and Two Companies to Pay Over $2 Million for Futures Fraud and Misappropriation	2024-12-12
CFTC Charges Unregistered Commodity Trading Advisor with Fraud, Misappropriation, and Unregistered Commodity Pool Operator with Misappropriation	2023-02-22

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-3a7b1d96aaff3d44a6294d6e1f07179fe070650a · us-cftc-984e26722ad0a3c58a8c9747a029767c9f687125

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