Kikit & Mess Investments, LLC

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesOther
Court order
Reference 8934-24cftc.gov

Supporting documents1

Federal Court Orders El Paso Man and His Firm to Pay Over $31 Million for Forex and Cryptocurrency Fraud
2024-07-26
https://www.cftc.gov/PressRoom/PressReleases/8934-24

Addresses1

El Paso, Texas

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