Mosaic Exchange Limited

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFinal judgement
Reference 9032-25cftc.gov
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8789-23cftc.gov

Supporting documents2

CFTC Charges Mosaic Exchange Limited and Sean Michael with a Fraudulent Solicitation and Digital Asset Commodities Trading Scheme
2023-09-27
https://www.cftc.gov/PressRoom/PressReleases/8789-23
Mosaic Exchange Ltd. and CEO Ordered to Pay Over $1.1 Million for Fraudulent Digital Asset Commodity Scheme
2025-01-13
https://www.cftc.gov/PressRoom/PressReleases/9032-25

Other names1

Also known as1

Mosaic Exchange Ltd.

Addresses1

Pennsylvania

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