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Ventures Group, LLC

Regulator action

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

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges Texas Resident and Six U.S. and Costa Rican Companies with Engaging in Two Fraudulent Schemes Totaling $6 Million	2021-09-14
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

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-1f1ed9f76988b2403cc43345e1a02d6f275ecf01 · us-cftc-bd21393a0bb57a81a15297a4de92399bb8f4bdac

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