K.E.L. Enterprises, Inc

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesSupplemental consent order
Reference 8930-24cftc.gov

Supporting documents1

Federal Court Orders Unregistered Michigan Pool Operator and its President to Pay Over $13 Million for Forex Fraud
2024-07-02
https://www.cftc.gov/PressRoom/PressReleases/8930-24

Addresses1

West Bloomfield, Michigan area

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