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Filtered: Regulator action US CFTC Enforcement Actions

Search guide · Data current as of 2025-08-24

Binance Holdings Limited
Company · Regulator action
Emerson Pires
Person · Regulator action · Brazil
BMC Worldwide, Inc.
Company · Regulator action
XP Investments US, LLC
Company · Regulator action
Tate Street Trading, Inc.
Company · Regulator action
Jozef Gherman
Person · Regulator action
Gain Capital Group, LLC
Company · Regulator action · United States of America
Australia and New Zealand Banking Group Ltd.
Company · Regulator action · Australia
Bitfinex
Company · Regulator action
BinanceFxTrade
Company · Regulator action · United States of America
swiftminingexpert.com
Company · Regulator action
Ben Delo
Person · Regulator action
A-Mark Precious Metals, Inc.
Company · Regulator action
Advanta FX
Company · Regulator action
Christopher A. Kertatos
Person · Regulator action · United States of America
Trading Technologies Group Sociedad Anónima
Company · Regulator action · Costa Rica
Glen Galemmo
Person · Regulator action
Excotradeoptions
Company · Regulator action · United States of America
Jason Steele
Person · Regulator action
Trade GF
Company · Regulator action
Digitex Software Limited
Company · Regulator action
Digital Platinum Limited
Company · Regulator action · Israel
BBT Capital Limited
Company · Regulator action
COFCO Corp
Company · Regulator action · China
CJSC Capital Com Bel
Company · 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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