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Filtered: Organizations US CFTC Enforcement Actions

Search guide · Data current as of 2025-10-06

GenerationBlack LLC
Company · Regulator action · United States of America
Ncome LLC
Company · Regulator action · United States of America
Goldman Sachs
Company · Regulator action
Red Rock Secured LLC
Company · Regulator action · United States of America
Mirror Trading International Proprietary Limited (MTI)
Company · Regulator action · South Africa
Shopostar LLC
Company · Regulator action · United States of America
Zolarex Ltd
Company · Regulator action · Marshall Islands
Mosaic Exchange Limited
Company · Regulator action · United States of America
Grovee LLC
Company · Regulator action · United States of America
Climax Capital FX
Company · Regulator action · United Kingdom · United States of America
Tradingforexpay
Company · Regulator action · Canada · United States of America
Venture Capital Investments LLC
Company · Regulator action · United States of America
Southwest Services, L.L.C.
Company · Regulator action · United States of America
AMS Consulting Solutions LLC
Company · Regulator action · United States of America
Abnas Global Corp.
Company · Regulator action
Blockratize, Inc.
Company · Regulator action · United States of America
Universal Navigation Inc.
Company · Regulator action · United States of America
Yas Castellum Financial LLC
Company · Regulator action · United States of America
CryptoBanxaTrade
Company · Regulator action
Main & Prospect Capital, LLC
Company · Regulator action
Coquest Inc.
Company · Regulator action · United States of America
Bluprint LLC
Company · Regulator action · United States of America
Yas Castellum LLC
Company · Regulator action · United States of America
Argent Asset Group LLC
Company · Regulator action · United States of America
Trading Ventures Group
Company · Regulator action · United States of America

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Topics

491Regulator action 22Bank 5Financial services

Data sources

502US CFTC Enforcement Actions 22Business Identifier Code (BIC) Reference Data 5US FATCA Foreign Financial Institution (FFI) List 5US Federal Reserve Enforcement Actions 1US FDIC Failed Banks 1US FINRA Enforcement Actions

Countries

130United States of America 9United Kingdom 4Canada 4Switzerland 3Australia 3Seychelles 3Saint Vincent and the Grenadines 2United Arab Emirates 2Brazil 2China

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