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Advanced SearchViolation Tracker Individual Record
Company: Kikit & Mess Investments, LLC
Penalty: $31,235,410
Year: 2024
Date: July 26, 2024
Offense Group: financial offenses
Primary Offense: investor protection violation
Mega-Scandal:
Cryptocurrency
Violation Description: The Commodity Futures Trading Commission announced that the U.S. District Court for the Western District of Texas entered an order assessing monetary relief totaling over $31 million against Abner Alejandro Tinoco and his company Kikit & Mess Investments, LLC for their fraudulent foreign currency (forex) and cryptocurrency scheme.
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
Civil or Criminal Case: civil
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
