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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: US CFTC Enforcement Actions

Filtered: Legal entities US CFTC Enforcement Actions

Search guide · Data current as of 2026-02-09

IQFXTrade
Company · Regulator action
Jason Rodriguez
Person · Regulator action
SageFX
Company · Regulator action
Amanda Griffis
Person · Regulator action
CryptocurrencyBitcoinxtrade
Company · Regulator action
Raizen Energia SA
Company · Regulator action · Brazil
Binance FX Trading
Company · Regulator action
Robert L. Adams
Person · Regulator action · United States
Blue Moon Investments Inc.
Company · Regulator action · Seychelles
FxtMetaTrust
Company · Regulator action
Troy Mason
Person · Regulator action
Cent Projects, Ltd.
Company · Regulator action
Finance Trade Capital
Company · Regulator action
Randy Chen
Person · Regulator action
Falcon Labs, Ltd.
Company · Regulator action · Seychelles
Monex Deposit Company
Company · Regulator action
Blue Bit Banc
Company · Regulator action · United Kingdom
Smart Forex Broker
Company · Regulator action
Robert L. Adams
Person · Regulator action
FalconForexBot
Company · Regulator action
Dwayne Golden
Person · Regulator action · United States
Smart Magnetic Ltd.
Company · Regulator action
DARMA, LLC
Company · Regulator action · Puerto Rico
Global Buck Invest
Company · Regulator action
Walleye Capital LLC
Company · Regulator action · United States

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=375&schema=LegalEntity&scope=us_cftc_enforcement_actions

Read the api/search docs.

Topics

777Regulator action 31Bank 6Financial services 3Public listed company 2Politician 1Fraud 1Trade risk 1Person of interest 1Regulator warning

Data sources

789US CFTC Enforcement Actions 25Business Identifier Code (BIC) Reference Data 13US Federal Reserve Enforcement Actions 12Wikidata 6US FATCA Foreign Financial Institution (FFI) List 6US OFAC Enforcement Actions 3Legal Entity Identifier (LEI) Reference Data 3Global Energy Ownership Tracker 2EU ESMA Suspensions and Removals 2PermID Open Data

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Countries

272United States 13United Kingdom 12Israel 8Canada 6China 4United Arab Emirates 4Brazil 4Switzerland 3Australia 3France

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting