Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HDR Global Services (Bermuda) Limited | [sources] | |||
Other name | BitMEX | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Bermuda | [sources] | |||
Registration number | not available | [sources] | |||
Last change | Last processed | First seen |
List of enforcement actions published by the CFTC, including respondent names and links to official documents.
United States of America · CFTC
us-cftc-d33f96c161833650fb1aa9f196f39a174d51ac00
· us-cftc-36a7c2845f87157ab3520d06269d4691bac4e984
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | U.S. Commodity Futures Trading Commission | - | - | ||
United States of America | U.S. Commodity Futures Trading Commission | - | - |