Statements: Forexcell

Canonical ID: us-cftc-4f643b6bf3a58e68f26f62f6cc74f7a2dba073db · 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:alias`	forcexcells.com	us_cftc_enforcement_actions	`us-cftc-4f643b6bf3a58e68f26f62f6cc74f7a2dba073db`	2025-08-10
`Company:alias`	Forexcells M Group LLC	us_cftc_enforcement_actions	`us-cftc-4f643b6bf3a58e68f26f62f6cc74f7a2dba073db`	2025-08-10
`Company:alias`	ForeXcells MKT Limited	us_cftc_enforcement_actions	`us-cftc-4f643b6bf3a58e68f26f62f6cc74f7a2dba073db`	2025-08-10
`Company:alias`	Forexcells Markets Ltd.	us_cftc_enforcement_actions	`us-cftc-4f643b6bf3a58e68f26f62f6cc74f7a2dba073db`	2025-08-10
`Company:alias`	AbileXAG	us_cftc_enforcement_actions	`us-cftc-4f643b6bf3a58e68f26f62f6cc74f7a2dba073db`	2025-08-10
`Company:alias`	Forexcells	us_cftc_enforcement_actions	`us-cftc-4f643b6bf3a58e68f26f62f6cc74f7a2dba073db`	2025-08-10
`Company:id`	140805f6971c4c6ad76cc1eec6f96248726c8da5	us_cftc_enforcement_actions	`us-cftc-4f643b6bf3a58e68f26f62f6cc74f7a2dba073db`	2025-08-10
`Company:name`	Forexcell	us_cftc_enforcement_actions	`us-cftc-4f643b6bf3a58e68f26f62f6cc74f7a2dba073db`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-4f643b6bf3a58e68f26f62f6cc74f7a2dba073db`	2025-08-10