Statements: TRADESPOT MARKETS INC.

Canonical ID: us-finra-tradespot-markets-inc · Entity type: LegalEntity (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
`LegalEntity:country`	us	eng	us_finra_actions	`us-finra-tradespot-markets-inc`	2024-03-28
`LegalEntity:id`	e24559fd8ef6de3b2d5da6a824eadd921c6abc46	eng	us_finra_actions	`us-finra-tradespot-markets-inc`	2025-11-01
`LegalEntity:id`	deaf1ec02124d97aea9419f04da9b89cf6e062ea	eng	us_finra_actions	`us-finra-tradespot-markets-inc`	2024-05-10
`LegalEntity:name`	TradeSpot Markets Inc	eng	us_finra_actions	`us-finra-tradespot-markets-inc`	2025-11-01
`LegalEntity:name`	TRADESPOT MARKETS INC.	eng	us_finra_actions	`us-finra-tradespot-markets-inc`	2024-04-26
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-tradespot-markets-inc`	2024-05-10