Statements: The Leaders Group Inc.

Canonical ID: NK-XQaaC2Xxkr6dsvHy6Qg6YS · Entity type: Company (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
`Company:address`	Oak Brook, Illinois, USA	eng	us_fed_enforcements	`us-fed-dd0da6a517590c59d03d38e2807a0936d69187bb`	2024-12-05
`LegalEntity:country`	us	eng	us_finra_actions	`us-finra-the-leaders-group-inc`	2025-02-14
`Company:country`	us	eng	us_fed_enforcements	`us-fed-dd0da6a517590c59d03d38e2807a0936d69187bb`	2024-12-05
`LegalEntity:id`	c50268a258f9799751351f97fde0672aaaff1ae9	eng	us_finra_actions	`us-finra-the-leaders-group-inc`	2025-10-05
`Company:id`	cda49fa828b655128993c29a1b2ff81107c7ad37	eng	us_fed_enforcements	`us-fed-dd0da6a517590c59d03d38e2807a0936d69187bb`	2025-08-25
`LegalEntity:id`	a8fd0a0049d743674623076d517b09c53340ed84	eng	us_finra_actions	`us-finra-the-leaders-group-inc`	2025-06-28
`Company:name`	The Leaders Group, Inc.	eng	us_fed_enforcements	`us-fed-dd0da6a517590c59d03d38e2807a0936d69187bb`	2024-12-05
`LegalEntity:name`	THE LEADERS GROUP INC.	eng	us_finra_actions	`us-finra-the-leaders-group-inc`	2025-06-28
`LegalEntity:name`	The Leaders Group Inc.	eng	us_finra_actions	`us-finra-the-leaders-group-inc`	2025-10-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-dd0da6a517590c59d03d38e2807a0936d69187bb`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110428a.htm	eng	us_fed_enforcements	`us-fed-dd0da6a517590c59d03d38e2807a0936d69187bb`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-dd0da6a517590c59d03d38e2807a0936d69187bb`	2024-12-05
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-the-leaders-group-inc`	2025-02-14

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