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Global E-Advantages LLC

Regulator action

Global E-Advantages LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Global E-Advantages LLC				[sources]
Alias	Kickmagic LLC · ROFX				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Delaware, New York				[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
CFTC Charges Five Entities and Five Individuals with $58 Million Foreign Currency Fraud and Misappropriation Scheme	2022-01-28
Miami Federal Court Orders Multiple Individuals and Entities to Pay Over $225 Million for Foreign Currency Fraud and Misappropriation Scheme	2024-05-14

Data sources

US CFTC Enforcement Actions1,130

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-7f002e828fa1cfc5c57d821d12b45b1a08c5f5dd · us-cftc-243797f7a6328edd3b05d911402f61504eaa17f2 · us-cftc-edef760e3e3dbd85df7e35a5df8ec5d199459788

For experts: raw data explorer

Factsheet Data sources

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