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Violation Tracker Individual Record

Company: Mosaic Exchange Ltd.
Penalty: $1,189,580
Year: 2025
Date: January 13, 2025
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: The Commodity Futures Trading Commission announced that the U.S. District Court for the Southern District of Florida entered orders of final default judgment against Mosaic Exchange Ltd., a Pennsylvania limited liability company, and its owner and chief executive for running a fraudulent digital asset commodity scheme.
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.