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Filtered: Organizations US CFTC Enforcement Actions

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

QuickFXTrade
Company · Regulator action
The L.I.F.T. Group LLC
Company · Regulator action · United States of America
Freepoint Commodities LLC
Company · Regulator action · United States of America
Welther Oaks, LLC
Company · Regulator action · United States of America
Weva Properties Ltd.
Company · Regulator action · United States of America
24OptionForex Investment Group
Company · Regulator action
Alameda Research
Company · Regulator action
Justby International Auctions
Company · Regulator action · United States of America
SmartBitOption
Company · Regulator action
Wirestech Limited
Company · Regulator action · Marshall Islands
CHS Hedging LLC
Company · Regulator action
Kikit & Mess Investments, LLC
Company · Regulator action · United States of America
Regal Assets LLC
Company · Regulator action · United States of America
Buttonwood LLC
Company · Regulator action · United States of America
Fidefx Investments Limited
Company · Regulator action · United Kingdom
Lions of Forex LLC
Company · Regulator action · United States of America
EIA All Weather Alpha Fund I Partners, LLC
Company · Regulator action · United States of America
Opyn, Inc.
Company · Regulator action · United States of America
Asset Risk Management, LLC
Company · Regulator action · United States of America
Global Financial Institution LLC
Company · Regulator action · United States of America
Cambridge Financial Advisors, LLC
Company · Regulator action · United States of America
Chemoil Corporation
Company · Regulator action · United States of America
Fisher Capital LLC
Company · Regulator action · United States of America
Chinatex Corp., Ltd
Company · Regulator action · China
Squared Financial Services Limited
Company · Regulator action · Ireland

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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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