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Trade Xtix Coins

Fraud · Regulator action
TypeCompany[sources]
NameTrade Xtix Coins · Trade Xtix Coins Ltd.[sources]
Aliastradextixcoins.com[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailsupport@tradextixcoins.com[sources]
Registration numbernot available[sources]
Websitetradextixcoins.com[sources]
AddressHighway 35 South, Red Bank, NJ[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: None

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,655

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-sec-pause-7e1d7d7fcb5b08fdafec08d9069f9914e5e5b93b · us-cftc-736df1a1990aef282845617f1692abcaff0c0f57

For experts: raw data explorer

FactsheetDescriptionsData sources
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