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NOLA FX Capital Management, LLC

Regulator action

NOLA FX Capital Management, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NOLA FX Capital Management, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Last change	2025-08-10	Last processed	2025-11-28	First seen	2025-08-10

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

Documents
Document	Date
CFTC Charges two Louisiana-Based Companies and Cofounder with Multi-Million Dollar Forex Fraud, Failing to Register	2024-10-28

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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

Documents
Document	Date
CFTC Charges two Louisiana-Based Companies and Cofounder with Multi-Million Dollar Forex Fraud, Failing to Register	2024-10-28