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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EOX Holdings, LLC | [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 · CFTC
us-cftc-9da1414449da099f82bdd7818e613daee0b0de67 · us-cftc-249770453bb4c49c8538563a599a63b456c9e5e3For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | U.S. Commodity Futures Trading Commission | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| CFTC Wins $7.49 Million Jury Verdict in Texas Broker Trading Case | ||