Statements: Global E-Advantages LLC

Canonical ID: NK-jq2JrhLX7JPwB2AWbuWrms · 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`	Delaware, New York	us_cftc_enforcement_actions	`us-cftc-7f002e828fa1cfc5c57d821d12b45b1a08c5f5dd`	2025-08-10
`Company:alias`	Kickmagic LLC	us_cftc_enforcement_actions	`us-cftc-7f002e828fa1cfc5c57d821d12b45b1a08c5f5dd`	2025-08-10
`Company:alias`	ROFX	us_cftc_enforcement_actions	`us-cftc-7f002e828fa1cfc5c57d821d12b45b1a08c5f5dd`	2025-08-10
`Company:alias`	ROFX	us_cftc_enforcement_actions	`us-cftc-243797f7a6328edd3b05d911402f61504eaa17f2`	2025-08-10
`Company:alias`	ROFX	us_cftc_enforcement_actions	`us-cftc-edef760e3e3dbd85df7e35a5df8ec5d199459788`	2025-08-10
`Company:alias`	Kickmagic LLC	us_cftc_enforcement_actions	`us-cftc-edef760e3e3dbd85df7e35a5df8ec5d199459788`	2025-08-10
`Company:alias`	Kickmagic LLC	us_cftc_enforcement_actions	`us-cftc-243797f7a6328edd3b05d911402f61504eaa17f2`	2025-08-10
`Company:country`	us	us_cftc_enforcement_actions	`us-cftc-243797f7a6328edd3b05d911402f61504eaa17f2`	2025-08-10
`Company:id`	8f232f73b99ec306768914b933ea950f669f1d25	us_cftc_enforcement_actions	`us-cftc-243797f7a6328edd3b05d911402f61504eaa17f2`	2025-08-10
`Company:id`	742fe1d376bf58571547452d26c30a409ca849cf	us_cftc_enforcement_actions	`us-cftc-7f002e828fa1cfc5c57d821d12b45b1a08c5f5dd`	2025-08-10
`Company:id`	d7d67c3ea23c9866e6526e14d65a9e1bf47df830	us_cftc_enforcement_actions	`us-cftc-edef760e3e3dbd85df7e35a5df8ec5d199459788`	2025-08-10
`Company:name`	Global E-Advantages LLC	us_cftc_enforcement_actions	`us-cftc-243797f7a6328edd3b05d911402f61504eaa17f2`	2025-08-10
`Company:name`	Global E-Advantages LLC	us_cftc_enforcement_actions	`us-cftc-edef760e3e3dbd85df7e35a5df8ec5d199459788`	2025-08-10
`Company:name`	Global E-Advantages LLC	us_cftc_enforcement_actions	`us-cftc-7f002e828fa1cfc5c57d821d12b45b1a08c5f5dd`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-edef760e3e3dbd85df7e35a5df8ec5d199459788`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-7f002e828fa1cfc5c57d821d12b45b1a08c5f5dd`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-243797f7a6328edd3b05d911402f61504eaa17f2`	2025-08-10

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