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EminiFX, Inc.
Company · Regulator action · United States
Glencore Ltd.
Company · Regulator action · United States
Al-Barakaat Group of Companies Somalia Limited
Company · Regulator action
CQC Impact Investors LLC
Company · Regulator action
BAZUR Spol. S.R.O.
Company · Regulator action · Slovakia
J.P. Morgan Securities plc
Company · Regulator action
Aipu Limited
Company · Regulator action · United Kingdom
Voyager Digital LLC
Company · Regulator action
Tyche Asset Management LLC
Company · Regulator action
SCB Dubai
Company · Regulator action
Omerta Capital LLC
Company · Regulator action · United States
Aspire Commodities LLC
Company · Regulator action
Construction Specialties, Middle East L.L.C.
Company · Regulator action · United Arab Emirates
My Big Coin Pay, Inc.
Company · Regulator action · United States
Charles River Systems, Inc.
Company · Regulator action
DAF Trucks N.V.
Company · Regulator action
Compass Bank
Company · Regulator action
Capital Ventures Group, LLC
Company · Regulator action · United States
BGC Derivative Markets, L.P.
Company · Regulator action
Iscar Kesici Takim Ticareti ve Imalati Limited Sirket
Company · Regulator action · Türkiye
Tradewale LLC
Company · Regulator action
DS Healthcare Inc.
Company · Regulator action
Five Traders LLC
Company · Regulator action
My Big Coin, Inc.
Company · Regulator action · United States
Green Knight Investments, LLC
Company · Regulator action · United States

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