Search OpenSanctions

Advanced

Traderex Mining

Fraud
TypeCompany[sources]
NameTraderex Mining[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailcontact@traderexminingexchange.com[sources]
Phone1-540-358-5624[sources]
Registration numbernot available[sources]
Websitetraderexminingexchange.com[sources]
Address1522 W 4th Street, Skiatook, OK 74070[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,659

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

United States of America · SEC


For experts: raw data explorer