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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Smart Bit Options · SmartBitOption | [sources] | |||
| Other name | smartbitoptions.online | [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 of America · CFTC
us-cftc-c7554ccee4d77aa9c2378a5d56478701edc6ec4b · us-cftc-9f94211f696496721b562dff4457055ff80242e2For 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 | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| CFTC Adds 45 Unregistered Foreign Entities to its RED List | ||
| United States of America | U.S. Commodity Futures Trading Commission | - | - | - |