Statements: Tradeplugx

Canonical ID: us-cftc-dd12cc693b876e2629c50fe5fca9b353b2dc4a9d · 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`	trustplusfx.com	us_cftc_enforcement_actions	`us-cftc-dd12cc693b876e2629c50fe5fca9b353b2dc4a9d`	2025-08-10
`Company:alias`	Tradeplugx Capital Group	us_cftc_enforcement_actions	`us-cftc-dd12cc693b876e2629c50fe5fca9b353b2dc4a9d`	2025-08-10
`Company:id`	e10f7064c66aa88713cf1b7c871320f041bb4863	us_cftc_enforcement_actions	`us-cftc-dd12cc693b876e2629c50fe5fca9b353b2dc4a9d`	2025-08-10
`Company:name`	Tradeplugx	us_cftc_enforcement_actions	`us-cftc-dd12cc693b876e2629c50fe5fca9b353b2dc4a9d`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-dd12cc693b876e2629c50fe5fca9b353b2dc4a9d`	2025-08-10