Statements: CFD Investments Inc.

Canonical ID: us-finra-cfd-investments-inc · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	us	eng	us_finra_actions	`us-finra-cfd-investments-inc`	2024-03-28
`LegalEntity:id`	e16bb687457b0fe48d953bcc7b064ff57866db95	eng	us_finra_actions	`us-finra-cfd-investments-inc`	2024-06-16
`LegalEntity:id`	6971085287d9df8f5a4b36d17e787b34a49b2d53	eng	us_finra_actions	`us-finra-cfd-investments-inc`	2024-05-10
`LegalEntity:name`	CFD Investments Inc.	eng	us_finra_actions	`us-finra-cfd-investments-inc`	2024-06-16
`LegalEntity:name`	CFD INVESTMENTS INC.	eng	us_finra_actions	`us-finra-cfd-investments-inc`	2024-03-28
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-cfd-investments-inc`	2024-05-10