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Filtered: Organizations US CFTC Enforcement Actions

Search guide · Data current as of 2026-02-20

SAEG Capital General Management LP
Company · Regulator action · United States
First State Depository Company, LLC
Company · Regulator action · United States
Jafia LLC
Company · Regulator action · United States
Centurion Capital Group Inc.
Company · Regulator action · United States
Notus LLC
Company · Regulator action · United States
CapitalStorm LLC
Company · Regulator action · United States
SimTradePro Incorporated
Company · Regulator action · United States
Seneca Ventures LLC
Company · Regulator action · United States
Easy Com LLC
Company · Regulator action · United States
The QYU Holdings Inc.
Company · Regulator action · United States
Binance Holdings, Ltd.
Company · Regulator action · Cayman Islands
GenerationBlack LLC
Company · Regulator action · United States
Freepoint Commodities LLC
Company · Regulator action · United States
NCome, LLC
Company · Regulator action · United States
Goldman Sachs & Co
Company · Regulator action
Red Rock Secured LLC
Company · Regulator action · United States
Mirror Trading International Proprietary Limited (MTI)
Company · Regulator action · South Africa
Shopostar LLC
Company · Regulator action · United States
Zolarex Ltd
Company · Regulator action · Marshall Islands
Mosaic Exchange Limited
Company · Regulator action · United States
Systematic Alpha Management LLC
Company · Regulator action · United States
Grovee LLC
Company · Regulator action · United States
Climax Capital FX
Company · Regulator action · United Kingdom · United States
Tradingforexpay
Company · Regulator action · Canada · United States
AMS Consulting Solutions LLC
Company · Regulator action · United States

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Equivalent request

GET https://api.opensanctions.org/search/default?datasets=us_cftc_enforcement_actions&offset=50&schema=Organization

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Topics

480Regulator action 31Bank 6Financial services 3Public listed company 1Fraud 1Trade risk 1Person of interest 1Regulator warning

Data sources

492US CFTC Enforcement Actions 25Business Identifier Code (BIC) Reference Data 13US Federal Reserve Enforcement Actions 6US FATCA Foreign Financial Institution (FFI) List 6US OFAC Enforcement Actions 3Legal Entity Identifier (LEI) Reference Data 3Global Energy Ownership Tracker 2EU ESMA Suspensions and Removals 2PermID Open Data 1BrightQuery OpenData.org

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Countries

132United States 9United Kingdom 5Canada 4Switzerland 3Australia 3France 3Seychelles 3Saint Vincent and the Grenadines 2United Arab Emirates 2Brazil

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