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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yas Castellum Financial LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Wailuku, Hawaii | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
us-cftc-174adde3125da01335a59c04c26fb7757435815b · us-cftc-9d1a966d0e33adc6306cc5e921174c4263aada40For experts: raw data explorer
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| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| Customer Alert Regarding CFTC v. Brisco |