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Search guide · Data current as of 2026-02-23

FastfxtCoin
Company · Regulator action
Vista Network Technologies
Company · Regulator action · United States
Wolves Trade FX
Company · Regulator action
Smpfxtrade
Company · Regulator action
CIG Internacional Sociedad Anónima
Company · Regulator action · Costa Rica
JRH Services Inc.
Company · Regulator action
Octave Trade
Company · Regulator action
Direct Cryptos
Company · Regulator action
Gemini
Company · Regulator action
Crypto Prolite
Company · Regulator action
Ceres Global Ag Corp.
Company · Regulator action
Global Official Trade
Company · Regulator action
Expirex Trade
Company · Regulator action
Blue Star Trading, LLC
Company · Regulator action
Ronghui Group
Company · Regulator action
Payward Ventures, Inc.
Company · Regulator action
Bitpay Options
Company · Regulator action
Blue Bit Analytics, Ltd
Company · Regulator action
CryptoBO
Company · Regulator action
Elite Financial Markets
Company · Regulator action
Glencore International A.G.
Company · Regulator action · Switzerland
PO Trade Ltd
Company · Regulator action
BMC Worldwide, Inc.
Company · Regulator action
XP Investments US, LLC
Company · Regulator action
Australia and New Zealand Banking Group Ltd.
Company · Regulator action · Australia

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GET https://api.opensanctions.org/search/default?datasets=us_cftc_enforcement_actions&offset=225&schema=Organization

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