Statements: TFS-ICAP LLC

Canonical ID: us-cftc-fe1497c19cc34467b6fed5f70a6d920c12c9d1bd · 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:id`		cda0e1f4b1b4f5b0e036c5f2ae3648594b405447		us_cftc_enforcement_actions		`us-cftc-fe1497c19cc34467b6fed5f70a6d920c12c9d1bd`	2025-08-10