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Violation Tracker Individual Record

Company: L.I.F.T. Group LLC et al.
Penalty: $10,500,000
Year: 2024
Date: September 25, 2024
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: The Commodity Futures Trading Commission announced that a federal judge entered multiple orders and a judgment against L.I.F.T. Group LLC, Trading Ventures Group, Capital Ventures Group LLC, and Ventures Group, LLC, all U.S. companies, and CIG Internacional Sociedad Anonima and Trading Technologies Group Sociedad Anonima (TTG), both Costa Rican companies, requiring monetary relief totaling over $10.5 million in connection with a fraudulent scheme.
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.