Aureus Revenue Group LLC

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 9212-26cftc.gov

Supporting documents1

CFTC Secures Court Order Against Florida Resident to Pay Over $1.3 Million in Restitution, Penalties for Commodity Pool Fraud
2026-04-13
https://www.cftc.gov/PressRoom/PressReleases/9212-26

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