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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zolarex Ltd · Zolarex Ltd. | [sources] | |||
| Alias | BinaryOnline | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
us-cftc-0bead9b0d430de65503bacbc3b327fac23ca3619 · us-cftc-7bb88d56172a8c590d5feeb8e9278d8549d70b3bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | U.S. Commodity Futures Trading Commission | - | - | - |