Goliath Ventures Inc.

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 9280-26cftc.gov

Supporting documents1

CFTC Charges Goliath Ventures Inc. and CEO with $400 Million Fraud Scheme
2026-08-11
https://www.cftc.gov/PressRoom/PressReleases/9280-26

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.