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Laino Group Limited

Regulator action

Laino Group Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Laino Group Limited				[sources]
Other name	PaxForex				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Saint Vincent and the Grenadines				[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 Foreign Trading Platform with Offering Illegal Leveraged Transactions in Ether, Litecoin, and Bitcoin	2020-09-28
Federal Court Permanently Bans and Imposes an over $300,000 Penalty Against Foreign Trading Platform for Offering Illegal Leveraged Transactions in Ether, Litecoin, Bitcoin and Precious Metals	2021-07-09

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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