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Trading Ventures Group

Regulator action

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

Type	Company				[sources]
Name	Trading Ventures Group · Trading Ventures Group, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Last change	2025-08-11	Last processed	2026-01-30	First seen	2025-08-10

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

Documents
Document	Date
CFTC Charges Texas Resident and Six U.S. and Costa Rican Companies with Engaging in Two Fraudulent Schemes Totaling $6 Million	2021-09-14
Federal Court Orders Texas Man and Six Companies to Pay Over $9.5 Million in Fraudulent Scheme Involving Futures, Options, and Foreign Currency

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-364fe5dd74efaea0775d94ec4a1a02443c5334dd · us-cftc-60a5c8ec7deef57af48dd10fa8d418dd1859e5e8

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