Statements: The Traders Domain

Canonical ID: NK-XpQapUuz6UTDMc92SvNtyU · 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	Source dataset	Source ID	First seen
`Company:address`	St. Vincent and the Grenadines, Canada	us_cftc_enforcement_actions	`us-cftc-235235d2c12dcc4328370d07e697f1502693dc5d`	2025-08-10
`Company:address`	Southern District of Florida	us_cftc_enforcement_actions	`us-cftc-6a5ec5a2f09336992829358f453a2982e1ddecd8`	2025-08-10
`Company:alias`	The Traders Domain	us_cftc_enforcement_actions	`us-cftc-235235d2c12dcc4328370d07e697f1502693dc5d`	2025-08-10
`Company:alias`	The Traders Domain	us_cftc_enforcement_actions	`us-cftc-0286ae41d2f142b9eeadf5ad17d24ebeda6eb4a7`	2025-08-10
`Company:alias`	The Traders Domain	us_cftc_enforcement_actions	`us-cftc-6a5ec5a2f09336992829358f453a2982e1ddecd8`	2025-08-10
`Company:alias`	thetradersdomain.com	us_cftc_enforcement_actions	`us-cftc-13d0d14ee14c4835f509828164c8b19e7973c1a4`	2025-08-10
`Company:country`	vc	us_cftc_enforcement_actions	`us-cftc-235235d2c12dcc4328370d07e697f1502693dc5d`	2025-08-10
`Company:id`	7d71d0ffd84fae88e4defa7c7f6364ab12e2caf3	us_cftc_enforcement_actions	`us-cftc-13d0d14ee14c4835f509828164c8b19e7973c1a4`	2025-08-10
`Company:id`	1d2c798e384b5dcb5d8168999e485131560fd3a5	us_cftc_enforcement_actions	`us-cftc-235235d2c12dcc4328370d07e697f1502693dc5d`	2025-08-10
`Company:id`	b5b72e6849c6791cad8607b44f52fd119301a9ff	us_cftc_enforcement_actions	`us-cftc-0286ae41d2f142b9eeadf5ad17d24ebeda6eb4a7`	2025-08-10
`Company:id`	7214405326e7e49210ea9c94eba6f91ee5ae8a47	us_cftc_enforcement_actions	`us-cftc-6a5ec5a2f09336992829358f453a2982e1ddecd8`	2025-08-10
`Company:name`	Traders Domain FX LTD.	us_cftc_enforcement_actions	`us-cftc-235235d2c12dcc4328370d07e697f1502693dc5d`	2025-08-10
`Company:name`	Traders Domain FX Ltd.	us_cftc_enforcement_actions	`us-cftc-6a5ec5a2f09336992829358f453a2982e1ddecd8`	2025-08-10
`Company:name`	Traders Domain FX Ltd.	us_cftc_enforcement_actions	`us-cftc-0286ae41d2f142b9eeadf5ad17d24ebeda6eb4a7`	2025-08-10
`Company:name`	The Traders Domain	us_cftc_enforcement_actions	`us-cftc-13d0d14ee14c4835f509828164c8b19e7973c1a4`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-0286ae41d2f142b9eeadf5ad17d24ebeda6eb4a7`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-6a5ec5a2f09336992829358f453a2982e1ddecd8`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-13d0d14ee14c4835f509828164c8b19e7973c1a4`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-235235d2c12dcc4328370d07e697f1502693dc5d`	2025-08-10

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