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	Lang	Source dataset		Source ID	First seen
`Company:address`		New York, San Diego, Toronto		us_cftc_enforcement_actions		`us-cftc-2f29f74fdd3a543930864ca699a725b2891cae92`	2025-08-10