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HDR Global Services (Bermuda) Limited

Regulator action

HDR Global Services (Bermuda) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HDR Global Services (Bermuda) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-08-10	Last processed	2025-11-07	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations	2021-08-10

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-d33f96c161833650fb1aa9f196f39a174d51ac00 · us-cftc-36a7c2845f87157ab3520d06269d4691bac4e984

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