Type not stated
Screen this subjectKikit & Mess Investments, LLC
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesOther
consent order
Reference 8507-22cftc.gov
Supporting documents1
Court Finds El Paso Man and His Firm Liable for Defrauding Forex and Cryptocurrency Clients of More Than $7.2 Million
2022-03-29
https://www.cftc.gov/PressRoom/PressReleases/8507-22
Addresses1
Washington, D.C.
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