Statements: Crypto Banxa Pro Trade

Canonical ID: NK-3tLE2fKnTLXqRsb3bb7Y7G · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:alias`	cryptobanxatrade.com	us_cftc_enforcement_actions	`us-cftc-1b2233de81be5333a07d75f3bbe4fcaec9863c97`	2025-08-10
`Company:alias`	cryptobanxatrade.com	us_cftc_enforcement_actions	`us-cftc-d57dd404aaac9bce2ab133b439ea9dc3d7c305a5`	2025-08-10
`Company:id`	ee19ee42f5c78107bca8046e9eb8a02b27b370d0	us_cftc_enforcement_actions	`us-cftc-d57dd404aaac9bce2ab133b439ea9dc3d7c305a5`	2025-08-10
`Company:id`	ee3c55c4a7445d63889efc997a4ac17ea6e5bef3	us_cftc_enforcement_actions	`us-cftc-1b2233de81be5333a07d75f3bbe4fcaec9863c97`	2025-08-10
`Company:name`	CryptoBanxaTrade	us_cftc_enforcement_actions	`us-cftc-d57dd404aaac9bce2ab133b439ea9dc3d7c305a5`	2025-08-10
`Company:name`	Crypto Banxa Pro Trade	us_cftc_enforcement_actions	`us-cftc-1b2233de81be5333a07d75f3bbe4fcaec9863c97`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-d57dd404aaac9bce2ab133b439ea9dc3d7c305a5`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-1b2233de81be5333a07d75f3bbe4fcaec9863c97`	2025-08-10