Aureus Revenue Group LLC

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 StatesFiled
Reference 8964-24cftc.gov

Supporting documents1

CFTC Charges Unregistered Florida Commodity Pool Operator and Its Chief Executive Officer with Futures Fraud
2024-09-12
https://www.cftc.gov/PressRoom/PressReleases/8964-24

Other names1

Also known as1

Aureus

Addresses1

Florida

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