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GenerationBlack LLC

Regulator action

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

Type	Company				[sources]
Name	GenerationBlack LLC · GenerationBlack, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	North Carolina				[sources]
Last change	2025-08-10	Last processed	2025-10-17	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 North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud	2024-12-11
CFTC Charges North Carolina Companies and Their Owners in $1 Million Foreign Currency Fraud and Misappropriation Scheme	2021-10-08

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-ffdc3a1b8a3c86ab5f81e8b60daf615a9e9911b5 · us-cftc-e44fbaa4524913cf9f68a69bb7211eba2cf5dabf

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