Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | CFTC Adds 43 Unregistered Foreign Entities to RED List | [sources] | |||
| Source link | www.cftc.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| ElixirVest Ltd. Regulator action | ||
| Hotbglobal Finance Limited Regulator action | ||
| BF Traders Regulator action |
| UltimateStock Regulator action |
| Prowins Binary Regulator action |
| SunFX Investment Company Regulator action |
| StocktrademarketX Regulator action |
| Abnas Global Corp. Regulator action |
| OX Securities Pty Ltd Regulator action |
| Sway Markets Regulator action |