Shopostar LLC d/b/a ROFX

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 8486-22cftc.gov

Supporting documents1

CFTC Charges Five Entities and Five Individuals with $58 Million Foreign Currency Fraud and Misappropriation Scheme
2022-01-28
https://www.cftc.gov/PressRoom/PressReleases/8486-22

Other names1

Also known as1

ROFX

Addresses1

Colorado

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