Statements: Monex Deposit Company

Canonical ID: us-cftc-2b9ce977414565061cf7f99574b978d53078e865 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:alias`	Monex	us_cftc_enforcement_actions	`us-cftc-2b9ce977414565061cf7f99574b978d53078e865`	2025-08-10
`Company:id`	04635027b13d23e61253b43b3f9f4fdce32e079b	us_cftc_enforcement_actions	`us-cftc-2b9ce977414565061cf7f99574b978d53078e865`	2025-08-10
`Company:id`	c7d9dcbf024341b371e5369bdcdfd64ba4fa91be	us_cftc_enforcement_actions	`us-cftc-2b9ce977414565061cf7f99574b978d53078e865`	2025-08-10
`Company:name`	Monex Deposit Company	us_cftc_enforcement_actions	`us-cftc-2b9ce977414565061cf7f99574b978d53078e865`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-2b9ce977414565061cf7f99574b978d53078e865`	2025-08-10