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Shopostar LLC

Regulator action

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

Type	Company				[sources]
Name	Shopostar LLC				[sources]
Alias	ROFX				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Colorado				[sources]
Last change	2025-08-10	Last processed	2025-11-14	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
Miami Federal Court Enters Preliminary Injunction Order Against Certified Public Accountant in Connection with $58 Million Foreign Currency Fraud and Misappropriation Scheme	2023-09-27
Miami Federal Court Orders Multiple Individuals and Entities to Pay Over $225 Million for Foreign Currency Fraud and Misappropriation Scheme

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-e9831acdca063403010e64862915c42c46f88de3 · us-cftc-7cdb732be01592f95b57c288fd84756c744509b5 · us-cftc-495718c2b80d58511bef59dd2050e14307fda191

For experts: raw data explorer

Factsheet Data sources

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