Xapphire LLC

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesDefault judgement
Reference 8720-23cftc.gov

Supporting documents1

Federal Court Orders Wisconsin Resident and Her Companies to Pay More than $24 Million for Forex Fraud Targeting Local Hmong Community
2023-06-15
https://www.cftc.gov/PressRoom/PressReleases/8720-23

Addresses1

Mequon, Wisconsin

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