SIC Intelligence
Record directory — page 4242
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 424,101–424,200
- Prime Expert Trade
Enforcement Actions
company · us
Record ID: us-cftc-889763b8101f0c3202e5c4538af9fe7449c6b96f
- Dynamics Fx Trade
Enforcement Actions
company
Record ID: us-cftc-88ab53d541bde092ed9c79491838ec6cc90e8e01
- Forex Capital Gain
Enforcement Actions
company
Record ID: us-cftc-88f2d8b6c0166488fd987bdb18ca746e9af84f24
- Ravishankar Avadhanam
Enforcement Actions
person · us
Record ID: us-cftc-8949431cdecbeb98d312c13ce516903327bf580c
- William S. Evans Iii
Enforcement Actions
person · us
Record ID: us-cftc-8966d120855b86bb1e3389040a47479fd65d9e74
- Berkley Capital Management, LLC
Enforcement Actions
company · us
Record ID: us-cftc-8a91e75ae68c0b653abbafef7680def912714404
- Eia All Weather Alpha Fund I Lp
Enforcement Actions
company
Record ID: us-cftc-8ae1df9122d3f6b52e00dfd748f749afa20deb09
- Safety Capital Management Inc.
Enforcement Actions
company
Record ID: us-cftc-8b02a3e3425f7f2fdfbe96ba862af5c1b7af478b
- Jie “elaine” Yu
Enforcement Actions
person · us
Record ID: us-cftc-8b15c802151c6272093b07819050ebf5c4d8c08f
- Credit Suisse
Enforcement Actions
company
Record ID: us-cftc-8c2ea508f30e3ca609d905284499ac12167cac02
- Charles A. Ochi
Enforcement Actions
person · us
Record ID: us-cftc-8db44bf63e6794bb082886ee26bde0d16c7e3b11
- Paul Ohanian
Enforcement Actions
person · us
Record ID: us-cftc-8ed0abad76b68cbd43e3b2fcdbb29452eebbfcd2
- Purvesh Mankad
Enforcement Actions
person
Record ID: us-cftc-8fa82d9d543f0debda890b5b40a070ac2b41ca8e
- Pocketoption
Enforcement Actions
company
Record ID: us-cftc-8fb0cab0d93e8b95035ed399323c7ad0b334f66a
- Shine Effort INC Limited
Enforcement Actions
company
Record ID: us-cftc-8fbc40c589e9b4d45e9a9d5b9ef24fbc304f44b7
- Katchpips Fx LLC
Enforcement Actions
company · us
Record ID: us-cftc-9009f950a86aa622efa4ceb5b396134b9fe69b41
- Hankotrade
Enforcement Actions
company
Record ID: us-cftc-90426fc607ca424f385681740839b5ae629027da
- Meteor, LLC
Enforcement Actions
company · us
Record ID: us-cftc-90a61b1e778a3b5bedb77452eebb2ebf8a326d73
- Prosperityfx
Enforcement Actions
company
Record ID: us-cftc-917a34ac248717e5ad0939cebc60e3672c191c44
- Extremeearners
Enforcement Actions
company
Record ID: us-cftc-919f69a108ebc4fee1efc796631e3c3234fc96b1
- Chao Li
Enforcement Actions
person
Record ID: us-cftc-91c03a6e7615e9c17b0262ee93e3dae028415eb7
- Victor O. Edeh
Enforcement Actions
person · us
Record ID: us-cftc-91d48674181d3924656c0c9e3cf454fe17e92e6c
- Michael Nowak
Enforcement Actions
person · us
Record ID: us-cftc-9201c81c85bd61c1f7a914d4228a84b29381407f
- Tom Bean
Enforcement Actions
person
Record ID: us-cftc-937eee982937625fe146064a7b1477fc7957655e
- Astrofxminners
Enforcement Actions
company
Record ID: us-cftc-93d5b5ab0da55870ee66644acb1dcac8df2cec93
- Bryant Capital Trade Management Corporation
Enforcement Actions
company
Record ID: us-cftc-9402d64ddadfe2c5053d16339c40140e821fb0a3
- Christopher Mancuso
Enforcement Actions
person
Record ID: us-cftc-953cf13f04c284699164f5508363191c201eb73a
- Glen Point Capital Advisors Lp
Enforcement Actions
company
Record ID: us-cftc-95ab4ad8067f7684cc500a06f383156ba852ad32
- Phoenixfin Pte Ltd.
Enforcement Actions
company
Record ID: us-cftc-96576c631cbcd83f8a2b5b1ec606c584df6fde02
- Safety Capital Management, Inc.
Enforcement Actions
company
Record ID: us-cftc-9671a0127c4def7907372f76e221879c82d5f980
- Terry M. Svejda
Enforcement Actions
person · us
Record ID: us-cftc-96ba1d926d2439f973d15b18d57b987ae7f2497e
- Tyche Offshore Fund LTD
Enforcement Actions
company
Record ID: us-cftc-96f2e1f533dcc8d1166e9756c9999c18e6663874
- Fxbrew
Enforcement Actions
company
Record ID: us-cftc-97725c615d82bbfccfc8d56d29e683da1e7d8db5
- Ooki Dao
Enforcement Actions
company
Record ID: us-cftc-97e85aa651a8122ae9d69f8dce1f73c93f468119
- Ak Equity Group LLC
Enforcement Actions
company
Record ID: us-cftc-9822e4099b93b4a81c98366aaa491a790d5bd4fe
- Raymond Montie
Enforcement Actions
person · us
Record ID: us-cftc-98b35860a9f793df5021a82d48983007ce125d5f
- Get Money Tradez LLC
Enforcement Actions
company
Record ID: us-cftc-98b5b658be5d53640b713f7c8a0d2e37caa2749d
- Digitex Limited
Enforcement Actions
company
Record ID: us-cftc-9a5d86d37019354a675ab177af51b477e07d21fa
- Capitalinvestoption
Enforcement Actions
company
Record ID: us-cftc-9b876d9f7f496243b2e90db630f65d21ccb23a14
- Trading-extramining
Enforcement Actions
company
Record ID: us-cftc-9bffad5a83e530aecf8d62e112dbb7b3e1d74d05
- Prime Agricultural Investors, Inc.
Enforcement Actions
company
Record ID: us-cftc-9c039dd44e53d2ce3b3a13a1be49d059e0e01ade
- Tab Networks, Inc.
Enforcement Actions
company
Record ID: us-cftc-9cb5b8418484892aafc9ff42de956e745dc56702
- Coingate Forexpro
Enforcement Actions
company
Record ID: us-cftc-9d529d7aa1f8939d7b9670ee2c39febfe857b901
- Powerline Petroleum, LLC
Enforcement Actions
company
Record ID: us-cftc-9db35fafe2b85b306436e39a8685611896e797fa
- Star Fx Pro
Enforcement Actions
company · us
Record ID: us-cftc-9dceb71adba79fc57c2474badfb2782ee64d2595
- Justin Dendinger
Enforcement Actions
person
Record ID: us-cftc-9e7f15aff998240ab28d2511c1359f64e474cbcf
- Optimaltradeinfo
Enforcement Actions
company
Record ID: us-cftc-9ec7053b83480c5985133f98f2bc30d9270af2d4
- Ubs
Enforcement Actions
company
Record ID: us-cftc-9f2896285c87d1a0c686094298b7ceea68e7956b
- Globalbitasset
Enforcement Actions
company
Record ID: us-cftc-9fce71b2fed10a1a62044fbd711c4ecaa15aa636
- Garantitrademinex.net
Enforcement Actions
company
Record ID: us-cftc-a03c556d596165beeab093fac208b4283e6811ff
- Ftx
Enforcement Actions
company
Record ID: us-cftc-a069aaaa98f62d3ced6c5fa80a0dc13ba9cb6264
- Nasdaqk Limited
Enforcement Actions
company
Record ID: us-cftc-a0a43c7596ba98ff08663685ac905a95e03f27ab
- Lyfe, S.a.
Enforcement Actions
company · ch
Record ID: us-cftc-a1186e6a7d91e1be16b1f0fc79477e4c87eb3e1d
- Gregory Aggesen
Enforcement Actions
person · us
Record ID: us-cftc-a252662ada8fe12aebdd9361d37ece94da44cf12
- Sharief Deona Mcdowell
Enforcement Actions
person · us
Record ID: us-cftc-a259ff04daf8c82856223dc39b81c7d8ac33a950
- Unlimited Forex Goals
Enforcement Actions
company
Record ID: us-cftc-a2d4b91553ae6bbed64f7dfe584f7a7a5eeeac81
- Wgia, LLC
Enforcement Actions
company
Record ID: us-cftc-a2dc8d80c1e4811522a1afea5b5faa395817e437
- Coby Young
Enforcement Actions
person · us
Record ID: us-cftc-a315e3a5ac88a53b8df2bc2e6c512f3c1b205583
- Dennis K. Thomas
Enforcement Actions
person · us
Record ID: us-cftc-a37f7dfdbc73795c312c283f09e40b67175e6211
- Jacob Orvidas
Enforcement Actions
person
Record ID: us-cftc-a3bd979c3a0724148c8d0f7a37a073f9e2455000
- Mark Hendershott
Enforcement Actions
person
Record ID: us-cftc-a3c611ce8f24a8e73c927946ff5c660e6b42dafc
- Smbc Capital Markets, Inc.
Enforcement Actions
company
Record ID: us-cftc-a3cc895dff68c954f6f7e691ff8fc2f9dba465a1
- Louis Carabini
Enforcement Actions
person
Record ID: us-cftc-a43a92c3f7a07a1804e788f9bc99c31391f3ee33
- Centurion Capital Management, Inc.
Enforcement Actions
company · us
Record ID: us-cftc-a45fde2b7a9e7fbc9fc35540c9d09c06885632ff
- Prime Finance Network
Enforcement Actions
company
Record ID: us-cftc-a46cb063c2a86e8d436532f32d43ea8d2d402b06
- Archegos Capital Management, Lp
Enforcement Actions
company
Record ID: us-cftc-a51717b7682ecd88a756730765d364fbcc150f0f
- Alisha Ann Kingrey
Enforcement Actions
person · us
Record ID: us-cftc-a65ee354ff2fa4470699a32e142df25844a79d24
- Michael Carabini
Enforcement Actions
person
Record ID: us-cftc-a66586da4c074a403da2adefbcf766c2daa8d426
- John D. Black
Enforcement Actions
person
Record ID: us-cftc-a6e647b3944d8e2a6a0019a7419ad7053c7a07c8
- Craig L. Clavin
Enforcement Actions
person
Record ID: us-cftc-a7e37d6d6f013bf81f955f17c744018104489105
- Leeav Peretz
Enforcement Actions
person · il
Record ID: us-cftc-a81c817ffc782e1c861a615538bdb2d2e0b4bb29
- Expert Stocks Zone
Enforcement Actions
company
Record ID: us-cftc-a8d4859f785ab17bea365075395ad7ebb9be00b0
- Digitex Futures
Enforcement Actions
company
Record ID: us-cftc-a9030295f062557ed54be02281f8d34f27a6476a
- Gregory Demetrius Bryant, Jr.
Enforcement Actions
person
Record ID: us-cftc-aa2d9010a27ca698a8fd277d79a2ab40d7aefb44
- Daniel Fingerhut
Enforcement Actions
person · us
Record ID: us-cftc-aadaa4de2dc64c10a9fc9b1a1f43f426362a6efc
- Jeffrey Carmon, Jr.
Enforcement Actions
person · us
Record ID: us-cftc-abbc8ad4eb8f1101ea017baaeea0c53c3ba81abd
- Edward S. Walczak
Enforcement Actions
person
Record ID: us-cftc-acf167042dc69ee30f653814a8b735b16cceb5c1
- Globalnationfx
Enforcement Actions
company · us
Record ID: us-cftc-ad0976aa14cf75a565724d8d60dfc08c4c810262
- Prosperity LLC
Enforcement Actions
company
Record ID: us-cftc-ad2cd0a2efd58dbae198c75e8ad9db37acafcf54
- Daniell N. Liggins
Enforcement Actions
person · us
Record ID: us-cftc-ad6d0c963058c718bc6c230e5ca4ac0f85099406
- Digitalexchange24.com
Enforcement Actions
company · us
Record ID: us-cftc-ada2ed52415c12f216d3cc1352034bbd0de0d02a
- Young Emerging Strategies LLC
Enforcement Actions
company · us
Record ID: us-cftc-adf8aafc89a5df536ec06f83bc67e30c414c270f
- Elite Financial Group Ltd.
Enforcement Actions
company
Record ID: us-cftc-afabd1e0d4c4534b93a1c0afa60e3066174d223d
- Tae Hung Kang
Enforcement Actions
person
Record ID: us-cftc-afcb1515b55aa0f499b4bcdbd0f1a8553f8ed7e1
- Bright Future Financial LLC
Enforcement Actions
company
Record ID: us-cftc-b123c9b148ab63b893768f9cd7d4ca29682a96ea
- Santander Us Capital Markets LLC
Enforcement Actions
company
Record ID: us-cftc-b1800214fc603c7555e1654e03ede7633aa553f8
- Sublimefx
Enforcement Actions
company
Record ID: us-cftc-b1a9f140c307bccf1d01a0697aced6287c958916
- Instantearners247.com
Enforcement Actions
company
Record ID: us-cftc-b1ae550fc26a192392b1b4e2baa5a764df5d811d
- Kevin Mack Jr.
Enforcement Actions
person
Record ID: us-cftc-b1b5214adc90b10f574a5441fd4514ca4eeeafc6
- Flashdot Limited
Enforcement Actions
company
Record ID: us-cftc-b1e697d7c31db9d636bb3613bc9cd7ffc8224067
- Avraham Eisenberg
Enforcement Actions
person
Record ID: us-cftc-b1f4fd42a78ef2a2da00e0f46998b054445b9d3a
- Arthur Dembro
Enforcement Actions
person · us
Record ID: us-cftc-b20dfc0692c3adc160f93d2341c3f0eb76d31998
- Diego I. Okeh
Enforcement Actions
person · us
Record ID: us-cftc-b28a481aee6c0f836af08fb42a5727802b8c5fe5
- Eric Schwartz
Enforcement Actions
person
Record ID: us-cftc-b29b9ad1b69bc64152ebbb46d1670de91a20ea3a
- Ztegrity, Inc.
Enforcement Actions
company
Record ID: us-cftc-b370d3d3c4c4937e2c4fb94a3b2aa86dbdabfc4e
- Joseph Anile
Enforcement Actions
person · us
Record ID: us-cftc-b38e2a13faa0b59c9d5186569cac5111f9d6b60e
- Dsd Capital Management, LLC
Enforcement Actions
company
Record ID: us-cftc-b4136abcd7aa8daed7822b46bdaf94035578ad60
- Rodney Scott Phelps
Enforcement Actions
person
Record ID: us-cftc-b4321db579448385c7bba9e3ec889185a07885aa
- Charles Mcallister
Enforcement Actions
person
Record ID: us-cftc-b4d86b825896cccef5fabe787fa3b66350b3f266
- Emir Jesus Matos Camargo
Enforcement Actions
person · us
Record ID: us-cftc-b5593f460e8d0aa1570d33fc5cee4580218adf9e