Jafia, LLC

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFinal judgement
Reference 8959-24cftc.gov

Supporting documents1

Federal Court Orders Oregon Man to Pay Over $209 Million in Monetary Sanctions for Commodity Pool Ponzi Schemes
2024-09-03
https://www.cftc.gov/PressRoom/PressReleases/8959-24

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