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Justby International Auctions

Regulator action

Justby International Auctions is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Justby International Auctions				[sources]
Other name	Justby				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Last change	2025-08-10	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 California Resident and His Corporation to Pay Over $5 Million in Restitution and Penalties in a Romance Fraud Scheme	2023-12-20
CFTC Charges California Resident and His Corporation with Fraud and Misappropriation in a Popular Romance Scam Involving Digital Asset Commodities and Forex	2023-06-22

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-078ee276e26cd237edd1c32eabfb8a29ea6869e1 · us-cftc-f9dbd1e4020aab8242d7c92e623fcdfa5ea499b3

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