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Seneca Ventures LLC

Regulator action

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

Type	Company				[sources]
Name	Seneca Ventures LLC · Seneca Ventures, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Florida				[sources]
Last change	2025-08-10	Last processed	2025-11-28	First seen	2025-08-10

Relationships

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

Documents
Document	Date
Federal Court Orders Oregon Man to Pay Over $209 Million in Monetary Sanctions for Commodity Pool Ponzi Schemes	2024-09-03
Federal Court Enters Summary Judgment Against Oregon Man and Orders $83 Million in Restitution for Fraud Victims	2024-07-03

Data sources

US CFTC Enforcement Actions1,130

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-46c981811e52cd7829b3f3bec6be14d3aea567ad · us-cftc-e4765a43b7094b7d9b66249a009bbc00344824d4 · us-cftc-c00d743df75ba244c2d84d74bd2b3ce3cb491513

For experts: raw data explorer

Factsheet Data sources

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