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Algo Capital LLC.

Regulator action

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

Type	Company				[sources]
Name	Algo Capital LLC · Algo Capital LLC.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Florida · Southern District of Florida				[sources]
Last change	2025-08-10	Last processed	2025-11-07	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 Alerts Traders Domain Customers to July 28 Claim Deadline	2025-06-03
CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme	2024-10-15

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-87e62f372cf25d619bb2ddd78794c179040f9b65 · us-cftc-fdd72795815bda6361b58b9e0b13c8c1b6cc0690 · us-cftc-1fee659a6c13e5ae13b41897ef7999235dc597c2

For experts: raw data explorer

Factsheet Data sources

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