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Filtered: Regulator action US CFTC Enforcement Actions

Search guide · Data current as of 2025-08-25

Prime Crypto FX
Company · Regulator action
FastfxtCoin
Company · Regulator action
Daniel Winston LaMarco
Person · Regulator action
Donald Wray Rodgers
Person · Regulator action
Technical Trading Team, LLC
Company · Regulator action
Vista Network Technologies
Company · Regulator action · United States of America
Citi
Company · Regulator action
Wolves Trade FX
Company · Regulator action
Smpfxtrade
Company · Regulator action
Chinatex Corp., Ltd
Company · Regulator action · China
Tochukwu Edeh
Person · Regulator action · United States of America
CIG Internacional Sociedad Anónima
Company · Regulator action · Costa Rica
JRH Services Inc.
Company · Regulator action
Voyager Digital, LLC
Company · Regulator action
Octave Trade
Company · Regulator action
Forexcell
Company · Regulator action
Garantitrademiness.com
Company · Regulator action
Squared Financial Services Limited
Company · Regulator action · Ireland
Direct Cryptos
Company · Regulator action
Walmy Rivera-Santiago
Person · Regulator action
Jason Gospodarek
Person · Regulator action · United States of America
Silver Star FX, LLC
Company · Regulator action · United States of America
Gemini
Company · Regulator action
Crypto Prolite
Company · Regulator action
Andrew Serotta
Person · Regulator action

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Topics

869Regulator action 24Bank 5Financial services 1Politician

Data sources

869US CFTC Enforcement Actions 23Business Identifier Code (BIC) Reference Data 12Wikidata 5US FATCA Foreign Financial Institution (FFI) List 4US Federal Reserve Enforcement Actions 1US FDIC Failed Banks

Countries

307United States of America 16United Kingdom 15Canada 12Israel 6China 4United Arab Emirates 4Brazil 4Switzerland 3Australia 3Seychelles

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