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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Crypto Banxa Pro Trade · CryptoBanxaTrade | [sources] | |||
| Other name | cryptobanxatrade.com | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States of America · CFTC
us-cftc-1b2233de81be5333a07d75f3bbe4fcaec9863c97 · us-cftc-d57dd404aaac9bce2ab133b439ea9dc3d7c305a5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | U.S. Commodity Futures Trading Commission | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| CFTC Adds 45 Unregistered Foreign Entities to its RED List | ||
| United States of America | U.S. Commodity Futures Trading Commission | - | - | - |