Statements: Trade Xtix Coins

Canonical ID: NK-jNNPeh6counKDg6yP7qBXZ · 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`	Highway 35 South, Red Bank, NJ	eng	us_sec_pause	`us-sec-pause-7e1d7d7fcb5b08fdafec08d9069f9914e5e5b93b`	2026-01-27
`Company:alias`	tradextixcoins.com		us_cftc_enforcement_actions	`us-cftc-736df1a1990aef282845617f1692abcaff0c0f57`	2025-08-10
`Company:email`	support@tradextixcoins.com		us_sec_pause	`us-sec-pause-7e1d7d7fcb5b08fdafec08d9069f9914e5e5b93b`	2026-01-27
`Company:id`	200ae2da27067f045887eb3d76c938f23dc42c30		us_sec_pause	`us-sec-pause-7e1d7d7fcb5b08fdafec08d9069f9914e5e5b93b`	2026-01-27
`Company:id`	9237271210ef68f6ba298e5bdf4d6e566dceb01f		us_cftc_enforcement_actions	`us-cftc-736df1a1990aef282845617f1692abcaff0c0f57`	2025-08-10
`Company:name`	Trade Xtix Coins Ltd.		us_cftc_enforcement_actions	`us-cftc-736df1a1990aef282845617f1692abcaff0c0f57`	2025-08-10
`Company:name`	Trade Xtix Coins	eng	us_sec_pause	`us-sec-pause-7e1d7d7fcb5b08fdafec08d9069f9914e5e5b93b`	2024-11-29
`Company:notes`	Fax: None	eng	us_sec_pause	`us-sec-pause-7e1d7d7fcb5b08fdafec08d9069f9914e5e5b93b`	2026-01-27
`Company:sourceUrl`	https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/trade-xtix-coins		us_sec_pause	`us-sec-pause-7e1d7d7fcb5b08fdafec08d9069f9914e5e5b93b`	2024-11-29
`Company:topics`	crime.fraud		us_sec_pause	`us-sec-pause-7e1d7d7fcb5b08fdafec08d9069f9914e5e5b93b`	2024-11-29
`Company:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-736df1a1990aef282845617f1692abcaff0c0f57`	2025-08-10
`Company:website`	https://tradextixcoins.com/		us_sec_pause	`us-sec-pause-7e1d7d7fcb5b08fdafec08d9069f9914e5e5b93b`	2026-01-27

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