SIC Intelligence
Record directory — page 4240
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 423,901–424,000
- Brett Falloon
Enforcement Actions
person
Record ID: us-cftc-2b8d547396508687ad58046139497c67c338d642
- Emir Jesus Matos Camargo
Enforcement Actions
person · us
Record ID: us-cftc-2b9727b7e7f9ab7a6a9e43f7a9f863f502ecbe5f
- Monex Deposit Company
Enforcement Actions
company
Record ID: us-cftc-2b9ce977414565061cf7f99574b978d53078e865
- John Haas
Enforcement Actions
person · us
Record ID: us-cftc-2c987da8749e7fef970590b24ed4f8c6c68db8b4
- Smart Forex Broker
Enforcement Actions
company
Record ID: us-cftc-2cd011c80a9adfbe611eb5e3423b3c5e35e20c99
- Glen Point Capital Llp
Enforcement Actions
company
Record ID: us-cftc-2ced832b4c661562be91fe00705fc7bedeab3b14
- Robert L. Adams
Enforcement Actions
person
Record ID: us-cftc-2db7ec57b1156ca34844a6fb861989cb3439c50b
- Gns Capital Inc.
Enforcement Actions
company · us
Record ID: us-cftc-2dc7f008e33bbe4cc8fa309dd221513d09b8e552
- Fast Option Subdivision
Enforcement Actions
company
Record ID: us-cftc-2ebc1bcae77bffdf2123a0c9b5f83fef2145bf81
- Falconforexbot
Enforcement Actions
company
Record ID: us-cftc-2ed7dff65927e311436b47f69763823b4e7b7ca1
- Tradingforexpay
Enforcement Actions
company · ca · us
Record ID: us-cftc-2f29f74fdd3a543930864ca699a725b2891cae92
- Cryptostockoptionstrade LTD
Enforcement Actions
company
Record ID: us-cftc-2f8026f64a9ed9d0320910b1ad6e868918a419e9
- Nasdaq Futures, Inc.
Enforcement Actions
company
Record ID: us-cftc-2fcc7471244e9d3c7d2fa01a7251d94b4ba4d808
- Samuel Lim
Enforcement Actions
person
Record ID: us-cftc-2fe06a99db7d0f9fc325fd8b788b375ea4171f1d
- Blockster Holdings Limited Corporation
Enforcement Actions
company
Record ID: us-cftc-302ee0e61684ea730ee3a1473242b61cca61fc81
- Tyche Asset Trade LLC
Enforcement Actions
company
Record ID: us-cftc-302fdf2aa4b093f6e3564b399abc46cb91be5435
- Leo Growl LLC
Enforcement Actions
company
Record ID: us-cftc-3068cb6f19dc9a9c7476620ae067ef0b4d5f6de9
- Reema Rege
Enforcement Actions
person
Record ID: us-cftc-30c88dac4144e5fd73b1f75d41d7034575c41a15
- Ninjatrader Clearing, LLC
Enforcement Actions
company · us
Record ID: us-cftc-30cd9800c1de9730e6e0d4fd1efbb4d81c3f2d11
- Chemoil Corporation
Enforcement Actions
company · us
Record ID: us-cftc-3126d8b1e3469896538acbdca08aa735e5020036
- Tyson Foods, Inc.
Enforcement Actions
company
Record ID: us-cftc-315aa815ca0bda002e4f878b47da1784f8846fd9
- Dwayne Golden
Enforcement Actions
person · us
Record ID: us-cftc-31bf8c84d9f5f7d97b7c1e35b0cd7754f30be5c8
- Smart Magnetic Ltd.
Enforcement Actions
company
Record ID: us-cftc-3270007bf8dfddd2d66eeca4a5f3114ad0c19982
- Gold Life Investment
Enforcement Actions
company
Record ID: us-cftc-32e08e74bbb777b35b76f192097cf3d0614d1b20
- Darma, LLC
Enforcement Actions
company · pr
Record ID: us-cftc-33c75de4a27bfbaca65a7e22efbfee38080139a7
- Fisher Capital LLC
Enforcement Actions
company · us
Record ID: us-cftc-349e4055c48610e02f70998464b8d5fd9cbbed1b
- Global Buck Invest
Enforcement Actions
company
Record ID: us-cftc-35241e688a6ef6b8323a0604b30107386ff352dc
- Walleye Capital LLC
Enforcement Actions
company · us
Record ID: us-cftc-355af795264d94403cdd65d9111c35d856abc030
- Totalenergies Trading Sa
Enforcement Actions
company
Record ID: us-cftc-3561a586c9218f30e0d2fc92c1376c2864b21fd7
- Andrew Gizienski
Enforcement Actions
person
Record ID: us-cftc-36506357d8a16113dc431ce578bb954e55bebd2a
- Barclays
Enforcement Actions
company
Record ID: us-cftc-36f61f39992de5a0af7383ed63c37eab4ed21be3
- Michael T. Zatorski
Enforcement Actions
person · us
Record ID: us-cftc-3752d1084a9c72a6bc9dfa74d038eb74f67efa33
- Dean S. Dellas
Enforcement Actions
person
Record ID: us-cftc-37ac6cfebe9e2bbb7c36ba0769a1b546d8a7f709
- Hector Javier Santos-pagan
Enforcement Actions
person
Record ID: us-cftc-384b26092dd8992b18377ce8ff1bb4c523746d68
- Erik J. Hass
Enforcement Actions
person
Record ID: us-cftc-3959479e867ce1bcbd46865968fbbcf000be4210
- Aureus Revenue Group LLC
Enforcement Actions
company · us
Record ID: us-cftc-3a507f38be61ec602228f9c49c9dbb9571b45713
- Newport Services Corporation
Enforcement Actions
company
Record ID: us-cftc-3af2a53493b33fd181092d14bc61b81c67234ec5
- Nishad Singh
Enforcement Actions
person
Record ID: us-cftc-3b389e753ba6450ecc9dfbcc5ed27e9d970372fc
- Brian Early
Enforcement Actions
person · us
Record ID: us-cftc-3b59db0561ca98b0d4e8664bbb9c82ef55cc99bc
- Tanius Technology, LLC
Enforcement Actions
company
Record ID: us-cftc-3ba357321d78b468daa61b639ae48bdaab00555d
- Sparkleswhite.com
Enforcement Actions
company
Record ID: us-cftc-3c55bf4ba518e3022153d1690ca6f7ec6302d23e
- Ubs Financial Services Inc.
Enforcement Actions
company
Record ID: us-cftc-3db3ee8c53ed5fa67edeb6a46fa3d092c93c5e52
- Matthew Clark
Enforcement Actions
person
Record ID: us-cftc-3df6b72c0a331947287f3a4bcb46eaca1b1fe24d
- Cryptoiminerstrade.com
Enforcement Actions
company
Record ID: us-cftc-3df9b8b0413bea2cbd425be445841fdb386dc926
- Trust Pay Market
Enforcement Actions
company
Record ID: us-cftc-3ffd7b01665debdeb282b4a1ecba5e2b2b2ce196
- Bzerox, LLC
Enforcement Actions
company
Record ID: us-cftc-4160c02af461a221b8e033889492a44e7491f55c
- Westridge Capital Management, Inc.
Enforcement Actions
company
Record ID: us-cftc-418b892f626259e7f44e3d09d2e546c8cafca41f
- Jason T. Castenir
Enforcement Actions
person
Record ID: us-cftc-418ee37101b79a9eb99fa36fbc98c029c6dd518f
- Tradingdeskfx
Enforcement Actions
company
Record ID: us-cftc-41f6f0800c8da050fd551425190a1c8210c70ab5
- Major Bank
Enforcement Actions
company
Record ID: us-cftc-4234d9520895342348751bbc829b0f8836df0d7c
- Chao Yang
Enforcement Actions
person
Record ID: us-cftc-423a910a91bd74ee28f86862395cfc18e062781b
- Binary Option Trades
Enforcement Actions
company
Record ID: us-cftc-42966ffbb99d7c49edf06c9c3976ff222df1cb44
- Randall Crater
Enforcement Actions
person · us
Record ID: us-cftc-42be0345602b81e82aa56a00769aa36217a03b94
- Kraft Foods Group, Inc.
Enforcement Actions
company
Record ID: us-cftc-431511f58374714fa06db81a56b03602d28e4def
- Swapstar Capital LLC
Enforcement Actions
company
Record ID: us-cftc-435ddc6a960c834d1980bc7268b1482638f6f61d
- Kay Yang
Enforcement Actions
person
Record ID: us-cftc-438dffa50e2d61a4af638d29bded3ae376476d06
- U.s. Bank, N.a.
Enforcement Actions
company
Record ID: us-cftc-43eec2b2318da5ebc0152080a019470f2952dde9
- Adam Wright
Enforcement Actions
person
Record ID: us-cftc-452efb2484d9341c9c96adb2df7979fa72f13b2c
- Arthur Hayes
Enforcement Actions
person
Record ID: us-cftc-45ed6825eac9cce27376a59c9092234743cf4ab3
- Ultimatestock
Enforcement Actions
company
Record ID: us-cftc-474f8f937c57d3194b5495d07f3af974559641b8
- Amen M. Okundaye
Enforcement Actions
person · us
Record ID: us-cftc-4795601fd456eab5001175eb2d9a5ad8b5a120cf
- Goldline, Inc.
Enforcement Actions
company
Record ID: us-cftc-4833b528530631a0e2ed394e907ed9d8d0581b79
- Robert Jeffrey Johnson
Enforcement Actions
person
Record ID: us-cftc-4846356f44510d3b91c3aad388419d63aa79e747
- Brian Mitchell
Enforcement Actions
person
Record ID: us-cftc-48538fd9f5924252ea6e749ff93ac1fb01bf2495
- Prime Crypto Fx
Enforcement Actions
company
Record ID: us-cftc-4972c889ce64266ea5ac829cda9b96612d712004
- Fastfxtcoin
Enforcement Actions
company
Record ID: us-cftc-49995d4b8c059ede68a56ea5c7f94a1ef6195f4a
- Donald Wray Rodgers
Enforcement Actions
person
Record ID: us-cftc-49c04fe9d73204ec20fb14536582141d3d7b80dd
- Technical Trading Team, LLC
Enforcement Actions
company
Record ID: us-cftc-4a01ad5077a8e36e52b1e46abf8f9f39ca2a7fe8
- Vista Network Technologies
Enforcement Actions
company · us
Record ID: us-cftc-4ab35d44575673202e6b61b814e759e245d3b443
- Citi
Enforcement Actions
company
Record ID: us-cftc-4af1f49e39d6ed22a7dfac740e124576dff25678
- Wolves Trade Fx
Enforcement Actions
company
Record ID: us-cftc-4b3bee95689296fc7d1de5ede60dd8d119b2929c
- Smpfxtrade
Enforcement Actions
company
Record ID: us-cftc-4c8d020e61eaa30fe8a8dde7f59601a6e23059ec
- Chinatex Corp., LTD
Enforcement Actions
company · cn
Record ID: us-cftc-4cd2a207806a79181f7fc5e472cd20ee1b3105d3
- Tochukwu Edeh
Enforcement Actions
person · us
Record ID: us-cftc-4d324015d0d3c19c2ae8205229bf55ed5446d870
- Omerta Capital LLC
Enforcement Actions
company · us
Record ID: us-cftc-4deb04e1430650a68f1797cedb655eb983d14df0
- Cig Internacional Sociedad Anónima
Enforcement Actions
company · cr
Record ID: us-cftc-4e6ee7c1c69cba27076000f7ebd8eff9e2367d1a
- Jrh Services Inc.
Enforcement Actions
company
Record ID: us-cftc-4e993e8f3332a6b755d135109a23c3dd3bc72227
- Octave Trade
Enforcement Actions
company
Record ID: us-cftc-4f20865abef4021d6d4fabf74dee624eb8381903
- Forexcell
Enforcement Actions
company
Record ID: us-cftc-4f643b6bf3a58e68f26f62f6cc74f7a2dba073db
- Garantitrademiness.com
Enforcement Actions
company
Record ID: us-cftc-4fe63abd1c903e5363c0255016b167681fc1537c
- Squared Financial Services Limited
Enforcement Actions
company · ie
Record ID: us-cftc-50a0346deb7eead5339dbc96f7a3e29a727b676d
- Direct Cryptos
Enforcement Actions
company
Record ID: us-cftc-514fb9691f63a37e66b9a3a36a8f3ee9aa8a0c0d
- Walmy Rivera-santiago
Enforcement Actions
person
Record ID: us-cftc-523ef009ef1832bf9e9823949b1f420e3b83424b
- Jason Gospodarek
Enforcement Actions
person · us
Record ID: us-cftc-52bb16af827ffcccbdb3b2c54e639ed8f4a7fd68
- Silver Star Fx, LLC
Enforcement Actions
company · us
Record ID: us-cftc-52bedd0fd3273a1b84ce3a8db8c946e8784e9c78
- Gemini
Enforcement Actions
company
Record ID: us-cftc-52e33921888ad818633749fdd751e0422c3b12e7
- Crypto Prolite
Enforcement Actions
company
Record ID: us-cftc-530396965276713ce381962570dea7234ce5239e
- Andrew Serotta
Enforcement Actions
person
Record ID: us-cftc-5334dac45ef194165856bdaed2412a4b35bdbac0
- Forex4money Trading Ltd.
Enforcement Actions
company
Record ID: us-cftc-5344db2ee2ea7f1497dc5f4e78a9f9d0cfa961d7
- Voyager Digital Ltd.
Enforcement Actions
company
Record ID: us-cftc-53904af97115c6ad29342dd376b436348ce32958
- Ceres Global Ag Corp.
Enforcement Actions
company
Record ID: us-cftc-547103bc48c061e2b960dc158190e06c089ea47d
- Vinit Agarwal
Enforcement Actions
person · ae
Record ID: us-cftc-54952abaa8012b53ef15ee1da3257bb90152ef8c
- Gregg Smith
Enforcement Actions
person · us
Record ID: us-cftc-54b4a2bb5c9d8f681db51cdf69b3bbe5d3337648
- Vanessa B. Okocha
Enforcement Actions
person · us
Record ID: us-cftc-54cbd92377359c4e792abc8b7a56e7bfe17cd341
- Lee Tippett
Enforcement Actions
person
Record ID: us-cftc-557439820f0687ad970192a3a95e00551433426c
- Cody Ryan Porter
Enforcement Actions
person
Record ID: us-cftc-55a55132123f2bf2b0845ebc51bd9ba9bc2ba352
- Mondelēz Global LLC
Enforcement Actions
company
Record ID: us-cftc-55b16a3c920e83ddbd5706e7bb88e3e737ebf0e1
- Daniel Winston Lamarco
Enforcement Actions
company
Record ID: us-cftc-55bc2cdb1f1e8a17e9858d3a1ebb0562503bd7de
- Smarter Signals
Enforcement Actions
company · us
Record ID: us-cftc-55e08c9e77a24f1412c1cff30138eb6243314312
- John H. Won
Enforcement Actions
person
Record ID: us-cftc-55eba6cce4a65c99a470f35ab6c5beb27e270fd0