SIC Intelligence
Record directory — page 4241
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 424,001–424,100
- Tyche Onshore Fund Gp LLC
Enforcement Actions
company
Record ID: us-cftc-564841ba1ef66d2ffe41517fb1be70cc461e5160
- Wolf Capital Crypto Trading LLC
Enforcement Actions
company
Record ID: us-cftc-56aebb417f86918e88679b378020dab9e4521841
- Global Official Trade
Enforcement Actions
company
Record ID: us-cftc-586144d9b3700a079092df461d9ef5823b72113d
- Wg Trading Investors, Lp
Enforcement Actions
company
Record ID: us-cftc-596c01c82903ca7642ad6b431f107ba88f6d219b
- Avadigital-miners.com
Enforcement Actions
company
Record ID: us-cftc-59700704ee1cbd5dd257d2494770f2a0dbc97f8e
- Jefferies
Enforcement Actions
company
Record ID: us-cftc-59aaaf0a1268181ececdc38a1d59723298659380
- Tradition Sef LLC
Enforcement Actions
company · us
Record ID: us-cftc-5a167c8b8584a74e24d5d43ab6c4c88aa3b06877
- Voyager
Enforcement Actions
company
Record ID: us-cftc-5b3601fba5008c3d3cd915dc9221128f783f2658
- Presidential Investments LLC
Enforcement Actions
company
Record ID: us-cftc-5b8794112d9068495083a602168f0c28bb081e03
- Global Smart Option Broker LTD
Enforcement Actions
company
Record ID: us-cftc-5c095dd04552f7451bda1fc075b6c3360bb51631
- Randy Craig Levine
Enforcement Actions
person · us
Record ID: us-cftc-5c6f99552e9d71c3a17cfa6273123c460129a678
- Casper Mikkelsen
Enforcement Actions
person · dk
Record ID: us-cftc-5cbd5516ad31303e5e1de5e63f27bd8cc6f9f541
- Expirex Trade
Enforcement Actions
company
Record ID: us-cftc-5cece2d5c7d26c784afc9df66b73e66723c6bf4c
- Frank Duran
Enforcement Actions
person · us
Record ID: us-cftc-5d81002a325503bd884ac54cb6f2ce28b60df2c0
- Snir Hananya
Enforcement Actions
person · it
Record ID: us-cftc-5d84074723151be0b2d2dd7cb3d068be56c77380
- Blue Star Trading, LLC
Enforcement Actions
company
Record ID: us-cftc-5d918fae8423a88f45fd3481fe39f9eff56e840e
- Bf Traders
Enforcement Actions
company
Record ID: us-cftc-5e328893a69d318eea176236052d354e8bdbf95d
- Satellite Holdings Company
Enforcement Actions
company
Record ID: us-cftc-5f7e273d9712ba593a2f8ab439d82868d85a515d
- Crown Bullion, Inc.
Enforcement Actions
company
Record ID: us-cftc-5fce4b483189c38fb918ba6dab2cee057f4d983d
- Flavio Goncalves
Enforcement Actions
person · br
Record ID: us-cftc-61178993b2ccac417f715e84ed86c798eb12d2c9
- Ronghui Group
Enforcement Actions
company
Record ID: us-cftc-62371eb5f619f75d8656d880b1a6c1c678203d31
- Kyle Kistner
Enforcement Actions
person
Record ID: us-cftc-624ad62da550eb84f1af2463db1ab8daea446e2d
- Payward Ventures, Inc.
Enforcement Actions
company
Record ID: us-cftc-625755f40c5ffaca0727c4d6fa6b28a6ec0314e3
- Bitpay Options
Enforcement Actions
company
Record ID: us-cftc-62f6a6f04777307c031acf79ae6f49a8f6250b84
- Tyche Pml Master Fund LTD
Enforcement Actions
company
Record ID: us-cftc-6311d56ecee1aff6d5d08818e41f9cffad1a713a
- Cryptobo
Enforcement Actions
company
Record ID: us-cftc-6538aac084f53c90e2d4cce021d9fe42360940ef
- Elite Financial Markets
Enforcement Actions
company
Record ID: us-cftc-66067a315ce458e205605cbce43ecf476a8db934
- United States Commodity Funds LLC
Enforcement Actions
company
Record ID: us-cftc-662608c7d10d741de7d9a5e3980fa73e88143f1b
- Bitfinmarket.com
Enforcement Actions
company
Record ID: us-cftc-672206a5238a91f25589514d5c95e88443f1e30d
- Glencore International A.g.
Enforcement Actions
company · ch
Record ID: us-cftc-6785a39aca3c82ff1ee3605318c6b63a5980f1c7
- Po Trade LTD
Enforcement Actions
company
Record ID: us-cftc-678b5b6675193c0f21a70d6a98c4229fc6a2f03e
- Emerson Pires
Enforcement Actions
person · br
Record ID: us-cftc-68b14857bd9620c5bbc63cf3893d8f531236f978
- Xp Investments Us, LLC
Enforcement Actions
company
Record ID: us-cftc-690c0e49bf621ddcad4be29a5cafcba8c2fdaff4
- Australia and New Zealand Banking Group Ltd.
Enforcement Actions
company · au
Record ID: us-cftc-6bff4ad63d3e287e5e0fc075e933ed3835c7e922
- Bitfinex
Enforcement Actions
company
Record ID: us-cftc-6c509c2a1cb22ba57fefc1ce94c4e859760dafbf
- Binancefxtrade
Enforcement Actions
company · us
Record ID: us-cftc-6c624d171144f97ac26fba376d20d313879a6092
- Swiftminingexpert.com
Enforcement Actions
company
Record ID: us-cftc-6d099ae7b1cd56b70bfb5c53c472b4ff246f08f4
- A-mark Precious Metals, Inc.
Enforcement Actions
company
Record ID: us-cftc-6e8ffcd6cef53e4b6f946dac481c71b2487523b9
- Christopher A. Kertatos
Enforcement Actions
person · us
Record ID: us-cftc-6f98513c3f960aa4969081cd4133154a6fda1cd1
- Trading Technologies Group Sociedad Anónima
Enforcement Actions
company · cr
Record ID: us-cftc-6fe7f72f74111a9cb3e4d7edd00be4f7e1b68b75
- Glen Galemmo
Enforcement Actions
person
Record ID: us-cftc-6fea4d3862863233cb46ab8a5be2575e6177e290
- Excotradeoptions
Enforcement Actions
company · us
Record ID: us-cftc-6ff9d90e72abd0ec742ea612b81ab47c724fccdf
- Jason Steele
Enforcement Actions
person
Record ID: us-cftc-7005d1f0de4a55e0e890a00b6231130f36966099
- Digitex Software Limited
Enforcement Actions
company
Record ID: us-cftc-70b40ef06c301245ddc86195b4ea3fd4a06bacbc
- Digital Platinum Limited
Enforcement Actions
company · il
Record ID: us-cftc-70c0a0d9fbfb4fd9f369172f83c8b4843258dd53
- Bbt Capital Limited
Enforcement Actions
company
Record ID: us-cftc-7135ccb4cd20794fe3d130f2570bcbf59413a7f7
- Cofco Corp
Enforcement Actions
company · cn
Record ID: us-cftc-7233f878cccf0fc69bd9abb52781dbdcc8afd055
- Cjsc Capital Com Bel
Enforcement Actions
company
Record ID: us-cftc-7281f4adc9117910d2cf1ddab4d014bfd7cd5b90
- Peken Global Limited
Enforcement Actions
company · tc
Record ID: us-cftc-72a56af5d070279915fd0cbcccc1f2b99922114f
- Michele Spagnuolo
Enforcement Actions
person · ch
Record ID: us-cftc-72d5d247bc88face50453042dffbbf0561caa50c
- Tyche Onshore Fund Lp
Enforcement Actions
company
Record ID: us-cftc-72d78bae2f65658d1b5cce7c43d3ae13f92b5cb3
- Binary Golden Options
Enforcement Actions
company
Record ID: us-cftc-7367f013df74087be13111839dea83387977730f
- Ross Baldwin
Enforcement Actions
person · us
Record ID: us-cftc-73c010ca7f4dd97d3a68e16bee4840934e7e04b7
- Cryptofxtrader
Enforcement Actions
company · us
Record ID: us-cftc-74135d9bb242989e1dccefdc66d21fd87a71451a
- Maxforexoption
Enforcement Actions
company · us
Record ID: us-cftc-7449d42832a062546d1720795037b69cbc98c2a7
- Firephoenix.com
Enforcement Actions
company
Record ID: us-cftc-749382ecf337331a12b2ed8f78fb1f5ac40a582c
- Neil Phillips
Enforcement Actions
person
Record ID: us-cftc-75a4cccf1d6b6910d19c6d055fec01f35ebf60f1
- Aureus Revenue Group LLC
Enforcement Actions
company
Record ID: us-cftc-75b8fc9ef3841bac9b141804843c2feb33d00ff0
- Vintage Bullion Dmcc
Enforcement Actions
company · ae
Record ID: us-cftc-75ed0ec4dcb470321d9208ed660db6ca6da08119
- Swapnil Rege
Enforcement Actions
person
Record ID: us-cftc-7614e3f6b296ad5ec3c5c41a78900988a93c58ff
- Sidney Lebental
Enforcement Actions
person · fr · us
Record ID: us-cftc-7645cf28d9f7d1ec7580c6a2d6499b0d29325d93
- Infinity Q Capital Management LLC
Enforcement Actions
company
Record ID: us-cftc-76e5a1864c3df04850709d1fb133f3b541e914a3
- Tal Valariola
Enforcement Actions
person · il
Record ID: us-cftc-7743b17891ed585e0250e059b7798ddada0d77d0
- Sungmi Kang
Enforcement Actions
person
Record ID: us-cftc-774ed55cddca5156314fbe6150b7f00342d52bb1
- Nesvick Trading Group LLC
Enforcement Actions
company
Record ID: us-cftc-776be355054659abebfa44b6db29244d184dc86a
- Refinitiv Us Sef LLC
Enforcement Actions
company
Record ID: us-cftc-77c48d2daed11e7f3988a886c9c5a402bf862b77
- Destrofx
Enforcement Actions
company
Record ID: us-cftc-77c6dd346ada89ff1a065f60369312c5c6371d38
- Peter Miller
Enforcement Actions
person · us
Record ID: us-cftc-789db2bb7bcc166a1b641b357711e5a0677ffd36
- Elijah Samson
Enforcement Actions
person · de
Record ID: us-cftc-798e5bd6f54f53270f65b155edfe898b4e0887de
- Tifu Global Limited
Enforcement Actions
company
Record ID: us-cftc-7b19363c0ba7128cb4b53c792434275ca3f3155b
- Hypertradingoption LTD
Enforcement Actions
company
Record ID: us-cftc-7b2ac54d2c51ff28ffe772f489c043e3c0536ca9
- Ramon Salvador Delgado-gomez
Enforcement Actions
person
Record ID: us-cftc-7bbba4ee40d6976edfca8bd8c6f229e3e114ecf0
- Andrew Middlebrooks
Enforcement Actions
person · us
Record ID: us-cftc-7bd5a3492eff75454e9d3ab031926fc70dd1843f
- National Coin Broker, Inc.
Enforcement Actions
company · us
Record ID: us-cftc-7c802a79e2dbddd35541cd62fcd35ade3e57e224
- Scottsdale Wealth Planning, Inc.
Enforcement Actions
company · us
Record ID: us-cftc-7e288304ccdd95c80a813cd9fa08406268f6a62b
- Flatiron Futures Traders LLC
Enforcement Actions
company
Record ID: us-cftc-7e3e1834dcc93356dd3f28df02af77b5230ccb41
- Forex Cash Market
Enforcement Actions
company
Record ID: us-cftc-7ea16246a018678df0f27d39881ae3b5a5bf8b98
- Michael B. Depetrillo
Enforcement Actions
person · us
Record ID: us-cftc-7ea65dd098e0306d70153d742b265ae3e17d1b13
- Algo Capital LLC
Enforcement Actions
company
Record ID: us-cftc-7ebed428b8de0f41de039de7bd2d8120f494740a
- David Skudder
Enforcement Actions
person
Record ID: us-cftc-7ee734dea1f6804bafdd56fcd54bc3d7a21abe0b
- Blessings Thru Crypto
Enforcement Actions
company
Record ID: us-cftc-7ee8d946d7aa5a2c373a60669b1335ea6d1cc3b0
- Sprinttrade
Enforcement Actions
company
Record ID: us-cftc-7f83f6d6ebd3500605968e2a29b3fe8bce45dc37
- Cryptolifetrade (Iq Option)
Enforcement Actions
company
Record ID: us-cftc-7ff161e3d6ae37287b0bec5fc388c6838fef8c53
- Ubs Ag
Enforcement Actions
company
Record ID: us-cftc-80682b258cac10f79db9c0dace5ced8c37d78c52
- Quantum Financial Network, LLC
Enforcement Actions
company · us
Record ID: us-cftc-8069fa2aa99330f650cee4a2b61f57853dd6707d
- Anna Shymko
Enforcement Actions
person
Record ID: us-cftc-8112a9e8fcd5a5c54c1df6457290dd0b7f4ae78d
- Cargill Inc.
Enforcement Actions
company
Record ID: us-cftc-813c5b11d54cabf6a3086e9f8675581e2b9a5ef2
- Cx Futures Exchange, L.p.
Enforcement Actions
company · us
Record ID: us-cftc-8198ddc1d7c471036ef3df3659a6e7ac9623df5c
- Tyche Master Fund LTD
Enforcement Actions
company
Record ID: us-cftc-81b2adb64f960357aadd42a224c8f047af6150c5
- Compcoin LLC
Enforcement Actions
company · us
Record ID: us-cftc-81bb8cb0034711c5a24fe490b4ef1c42b161ea25
- William Tomita
Enforcement Actions
person · us
Record ID: us-cftc-820850060873e66fc2d7dbf9a6e89fc8adfea1d8
- Totsa Totalenergies Trading Sa
Enforcement Actions
company
Record ID: us-cftc-8319f84b66a64ec89ac8be05127c7a3a8e600051
- Tether Holdings Limited
Enforcement Actions
company
Record ID: us-cftc-846165808907a5ddd4fec972772f0e26f4849563
- Wolf Capital Crypto Trading LLC
Enforcement Actions
company · us
Record ID: us-cftc-8491d34fd7e6423002bf168ff86d92f233c9b93e
- Binance
Enforcement Actions
company
Record ID: us-cftc-849ea884570fae33305d7b7ebede6eb0fc7f0a90
- Cantor Fitzgerald
Enforcement Actions
company
Record ID: us-cftc-85e2bfed08ab771045c15991d1e026950867b224
- Safe Side Trading LTD
Enforcement Actions
company
Record ID: us-cftc-85f0401f4dfb3a4b04b24992692aa6367d6cab68
- Tradersoption
Enforcement Actions
company
Record ID: us-cftc-8644155c5ca94e8f5cdf9924b7120768273bb4a8
- Interactive Brokers Corp
Enforcement Actions
company
Record ID: us-cftc-87e576d7f8d9c79d86d7417bc6188279235bd1f2
- John Cartwright
Enforcement Actions
person · us
Record ID: us-cftc-886c84525f119736819b115858217cfdf5c51036