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The L.I.F.T. Group LLC

Regulator action

The L.I.F.T. Group LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	L.I.F.T. Group LLC · The L.I.F.T. Group LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Last change	2025-08-11	Last processed	2025-09-29	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
Federal Court Orders Texas Man and Six Companies to Pay Over $9.5 Million in Fraudulent Scheme Involving Futures, Options, and Foreign Currency	2024-09-25
CFTC Charges Texas Resident and Six U.S. and Costa Rican Companies with Engaging in Two Fraudulent Schemes Totaling $6 Million	2021-09-14

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-8ca7b1e77cb1b8d579467bb90a7d13dee2c6ef87 · us-cftc-92b2b46f0ffeb3877398f5a56d7f01b7e9f6df19

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