Lions of Forex 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 8795-23cftc.gov

Supporting documents1

CFTC Charges Florida Man and His Company in Connection with a Foreign Currency Fraudulent Solicitation Scheme
2023-09-29
https://www.cftc.gov/PressRoom/PressReleases/8795-23

Addresses1

Miami, Florida

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