Statements: Tradingforexpay

Canonical ID: us-cftc-2f29f74fdd3a543930864ca699a725b2891cae92 · 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`	New York, San Diego, Toronto	us_cftc_enforcement_actions	`us-cftc-2f29f74fdd3a543930864ca699a725b2891cae92`	2025-08-10
`Company:country`	us	us_cftc_enforcement_actions	`us-cftc-2f29f74fdd3a543930864ca699a725b2891cae92`	2025-08-11
`Company:country`	ca	us_cftc_enforcement_actions	`us-cftc-2f29f74fdd3a543930864ca699a725b2891cae92`	2025-08-11
`Company:id`	f4d7eeec156db5c2102090b67cdedaae1f5a4d91	us_cftc_enforcement_actions	`us-cftc-2f29f74fdd3a543930864ca699a725b2891cae92`	2025-08-11
`Company:name`	Tradingforexpay	us_cftc_enforcement_actions	`us-cftc-2f29f74fdd3a543930864ca699a725b2891cae92`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-2f29f74fdd3a543930864ca699a725b2891cae92`	2025-08-10