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Expected Value Plus Ltd.

Regulator action

Expected Value Plus Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Expected Value Plus Ltd.				[sources]
Other name	Coinbull · Cryptobravos · Cryptonxt · Nittrex · Pinance · 3 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Seychelles				[sources]
Registration number	not available				[sources]
Last change	2025-08-10	Last processed	2025-09-09	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
CFTC Charges Four Individuals and a Seychelles Company with Operating a Fraudulent Digital Assets Trading Scheme and Misappropriation	2023-09-29

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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

Documents
Document	Date
CFTC Charges Four Individuals and a Seychelles Company with Operating a Fraudulent Digital Assets Trading Scheme and Misappropriation	2023-09-29