SIC Intelligence
Record directory — page 4243
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 424,201–424,300
- Worldwidemarkets, Ltd.
Enforcement Actions
company · vg
Record ID: us-cftc-b562321f771bbb48356c421b3ba5dbd046f1ac0f
- Jase Davis
Enforcement Actions
person
Record ID: us-cftc-b57880c6b45021d9b5cc73f35a9e7bbf7c8b4026
- Binance Holdings (Ie) Limited
Enforcement Actions
company
Record ID: us-cftc-b5b092d2da9eaae26856ef21fdef5e0d8e78e95b
- the Alista Group, LLC
Enforcement Actions
company · us
Record ID: us-cftc-b62d04e030d9834724ec41fdcf0688928eb2f2c0
- Rose City Income Fund Ii Lp
Enforcement Actions
company · us
Record ID: us-cftc-b7499f5af3d077e77e88f1affe57244a0b44cd08
- Stephen Ehrlich
Enforcement Actions
person
Record ID: us-cftc-b790965d4f14449ce4b4ab34aeb48354fab54af6
- Oasis Management, LLC
Enforcement Actions
company
Record ID: us-cftc-b7fd9b0b2bcd646c75b55ffcc340d4f2f163094b
- B.o Tradefinancials
Enforcement Actions
company
Record ID: us-cftc-b806e5ccf11ecc903831c4e899b13602ef6e4b6b
- Borys Konovalenko
Enforcement Actions
person · ua
Record ID: us-cftc-b969090c222e7be20de247ee4693fb6ae5e68ec5
- Michael Frederick Staryk
Enforcement Actions
person · us
Record ID: us-cftc-bac475568eb1475190a11441c80e6199e753bfcb
- Erie Marketing, LLC
Enforcement Actions
company
Record ID: us-cftc-bc1f9624192b874ed3cde257212b2e3031d221c1
- Zeroex, Inc.
Enforcement Actions
company · us
Record ID: us-cftc-c0536c4fa401dd131f7cf0d16c59b49e76ed58eb
- Fx Optimax
Enforcement Actions
company
Record ID: us-cftc-c075d061e5216467742085663dd8bfd801b275f5
- Berkley Ii, Lp
Enforcement Actions
company
Record ID: us-cftc-c095ec6ff2804fc6a585442689825f3ff6d04389
- Deridex, Inc.
Enforcement Actions
company · us
Record ID: us-cftc-c0ae406bd8e1dc05263ee5a1d6d83f94cbd58ee0
- Yueyu Bao
Enforcement Actions
person · cn
Record ID: us-cftc-c12e4cb07d08b0e09bde9a69cbd30127f36751f0
- Procryptominners
Enforcement Actions
company · us
Record ID: us-cftc-c12f9835ade1375d3d9d0cfa1151d47cd41b5ca5
- Advantage Futures LLC
Enforcement Actions
company
Record ID: us-cftc-c1afc12976a2df0fc1af14592905920664211421
- Eia All Weather Alpha Fund I Partners LLC
Enforcement Actions
company
Record ID: us-cftc-c1d9ddfbc7479fc1156a9cc27292fb3f58a76b78
- Artem Prokopenko
Enforcement Actions
person · ua
Record ID: us-cftc-c3a101793cbde4b8ed876c08b6201aab978f9cf1
- Joseph Tufo
Enforcement Actions
person
Record ID: us-cftc-c405e6470e53e977f532364860ec37c57fccd74d
- Apex Number
Enforcement Actions
company
Record ID: us-cftc-c4881904115e06b2139fa9afd612bed730a5ee56
- Michael Griffis
Enforcement Actions
person
Record ID: us-cftc-c4b8d4d84d0d9d59914631e40cb8de351a367433
- Maverick Asset Management
Enforcement Actions
company
Record ID: us-cftc-c6ebcc9222ff3d509ee95ebc93a49345d264a62c
- Infinity Investment and Construction Management Corp.
Enforcement Actions
company
Record ID: us-cftc-c7aeace6232785dc63efa381bdb5ee3792195992
- Cost Management Solutions, LLC
Enforcement Actions
company
Record ID: us-cftc-c82d30e487de538f364205aa7479b084c2f30f6d
- Yakov Cohen
Enforcement Actions
person · il
Record ID: us-cftc-c98f3b80a801d07c8524d8b8c93d68b5f65d9b29
- Capital Forex Trade
Enforcement Actions
company
Record ID: us-cftc-ca8ba92cbf04ffa303241fabc1318bfbca4cb647
- Nawabi Enterprise
Enforcement Actions
company
Record ID: us-cftc-ca93ccdcc08d533769f0840bef3e4b52107093e3
- Swissglobaltrade.org
Enforcement Actions
company
Record ID: us-cftc-cb0e992b54c282a720bf7b0eea2b555ebb4b89fb
- Thomas Plaut
Enforcement Actions
person · us
Record ID: us-cftc-cb10e68223cbc1c91ba6970e531be8dd2218074d
- Michael Kruger
Enforcement Actions
person
Record ID: us-cftc-cb286a7cd040357c92597e55db8360d27a7ec1bc
- Equity Price Ltd.
Enforcement Actions
company
Record ID: us-cftc-cb296f11c8879d4cc0a7b76cfd916d5a21b6d8c4
- Chad Henderson
Enforcement Actions
person
Record ID: us-cftc-cbd0cf524c540756e4e55d7c82198138ccd40e02
- Laino Group Limited
Enforcement Actions
company · vc
Record ID: us-cftc-cc800e2470fca6fdd35c5f86a467a1f6bf12d63b
- Scott Becker
Enforcement Actions
person · us
Record ID: us-cftc-ccd7205ac325addd0c9ccb5cd22f4b11bf742381
- Prowins Binary
Enforcement Actions
company
Record ID: us-cftc-cea4b83bd03a2529dd789ab1bbc955a1597e0c9b
- Binance (Services) Holdings Limited
Enforcement Actions
company
Record ID: us-cftc-cf2d9a2cb2df7cba91e79874a088f70ecbec8d64
- Arnab Sarkar
Enforcement Actions
person
Record ID: us-cftc-cf540f27f90e4d1c2a2c6b8ceb2490e72fcee658
- Kathleen Hook
Enforcement Actions
person · us
Record ID: us-cftc-cf54cfd75631c59991791374ed2979d077c2e40b
- Hotbglobal Finance Limited
Enforcement Actions
company
Record ID: us-cftc-cfab6f0db230961c635bf4a367e04bc42bac01f5
- John Won
Enforcement Actions
person
Record ID: us-cftc-cfb4d8eb60f204eadfd32df8df62910559553f8d
- Primefx
Enforcement Actions
company
Record ID: us-cftc-d0c6dee0c7d74e0274ad6af125135da028da92e4
- Fx Latino
Enforcement Actions
company
Record ID: us-cftc-d0dcb7b0deb8fdc10b270a3b0361a293ef137102
- Samuel Reed
Enforcement Actions
person
Record ID: us-cftc-d22709c68ba0cfa1f3555e79ed95ba770090569c
- Hsbc Bank Plc
Enforcement Actions
company
Record ID: us-cftc-d252995d44fd76a1071b65f3d0d2efb3635502f3
- Cedric Chanu
Enforcement Actions
person
Record ID: us-cftc-d2653d8555da13fa50a4adf3a4e61d57ceb4ecaa
- Ams Consulting Solutions LLC
Enforcement Actions
company · us
Record ID: us-cftc-d29d78a463f8705295a14c06b42fdd411ab0e9b0
- Swipecoin
Enforcement Actions
company
Record ID: us-cftc-d32ec1d6978bbf832ffade9235ad2115622a648e
- the W Trade Group LLC
Enforcement Actions
company
Record ID: us-cftc-d3347fc2afdbc1de105588cb42192433c2bd0119
- Juan Pablo Valcarce
Enforcement Actions
person · us
Record ID: us-cftc-d37249f3804e084454f00733e8b57fd081e35606
- Capital Trading Hub
Enforcement Actions
company
Record ID: us-cftc-d52843373d44fc1a693cfb450eb6608b4f1cdd65
- Richard D. Neal
Enforcement Actions
person · us
Record ID: us-cftc-d55cf273f92b93d8255a74868ca7e757d9849da1
- Nati Peretz
Enforcement Actions
person · il
Record ID: us-cftc-d603f0db23fce73846d01753e3d2dbfa4e923044
- 100x Holding Limited
Enforcement Actions
company
Record ID: us-cftc-d6418f8e002695b3fae26810d1609435e0852619
- Profx-capitals
Enforcement Actions
company · us
Record ID: us-cftc-d6ab83f093842f11d80263a9d81c6a93ed50636d
- Safety Capital Management Inc.
Enforcement Actions
company · us
Record ID: us-cftc-d6b2e79b83b55883f2dadb6db6bee093a1e9fb74
- Blaise Brochard
Enforcement Actions
person
Record ID: us-cftc-d70e5813f20fcb221b98ad23be0b78dd705db10d
- Kalpana Patel
Enforcement Actions
person
Record ID: us-cftc-d8114df11161cdf7d19cc0e73e2b25d3a755f81d
- Daniel Colegero
Enforcement Actions
person
Record ID: us-cftc-d896d99af2015bf823918ead3d98d4091ce4fa0a
- Rudy Avila
Enforcement Actions
person
Record ID: us-cftc-d8b4adebc124a934ebe403570d40c9cb4c83688c
- Ljm Partners LTD
Enforcement Actions
company
Record ID: us-cftc-d8ba3835f4e0b0421af8a85275a0d85d57beab91
- Ctax Partners, LLC
Enforcement Actions
company
Record ID: us-cftc-d8d1592438697c67e5b7e35912e7fc890587ad09
- Agridime LLC
Enforcement Actions
company · us
Record ID: us-cftc-d8fa6d71b70942f9d88c3c22d1eff79956172108
- John P. Glenn
Enforcement Actions
person
Record ID: us-cftc-d917a8f4180f664cf1c5a9e777b29b8663dd84f4
- Harris Bruce Landgarten
Enforcement Actions
person
Record ID: us-cftc-da1039a314d3b3d83840bddbc3067c6678cd5024
- Denari Capital, LLC
Enforcement Actions
company
Record ID: us-cftc-da28144678f2f42bea53f8da0588eb7a148c2306
- Edwin Carrion
Enforcement Actions
person
Record ID: us-cftc-dbdc84450e8f25e172ec1328e0fba1e2f02deb71
- Gns Capital Inc.
Enforcement Actions
company
Record ID: us-cftc-dc73be6a8573136c5c1e80ebcb11da426accb54a
- Cryptospherefx
Enforcement Actions
company
Record ID: us-cftc-dc8af5fe6d14f70d6f4df9fdf9d8bd941539a29b
- Altux-fx-miner
Enforcement Actions
company
Record ID: us-cftc-dcee49af9400377f6a6a3ad90cf90846fdfd3563
- Tradeplugx
Enforcement Actions
company
Record ID: us-cftc-dd12cc693b876e2629c50fe5fca9b353b2dc4a9d
- Gdlogix, Inc.
Enforcement Actions
company · us
Record ID: us-cftc-dee3c1f0375bbdb7950ec6bec42aefcdae765af0
- Patrick Wonsey
Enforcement Actions
person · us
Record ID: us-cftc-df85cd9bfdb76292e1a47551467c8e7a24df8584
- Galaxy Stock Trade
Enforcement Actions
company
Record ID: us-cftc-dff6a83f57e4e00e8adf889d771bf7974c8a57d3
- Peter L. Bryant
Enforcement Actions
person
Record ID: us-cftc-e02e0e5cc597b61e66ba0537d9eea83df643722d
- Celsius Network, LLC
Enforcement Actions
company
Record ID: us-cftc-e051fae1d4927067d7cb8e5dcb4c80d6b58322b9
- Darren Dohme
Enforcement Actions
person
Record ID: us-cftc-e0614469ea16d7ff8f02a111e0b00592111015c8
- Renesource Capital
Enforcement Actions
company
Record ID: us-cftc-e0dbce06e8d732b9839109e910ad4c33d91ec56c
- Aralia Securities, LTD
Enforcement Actions
company · ae
Record ID: us-cftc-e3447a4d3f8bd50ce8bb22ddb040824969fc486b
- Ice Clear Europe Limited
Enforcement Actions
company
Record ID: us-cftc-e34b98972e11f34f759393938ec7aabef0f7d9dd
- Zhāng Chéng Yáng
Enforcement Actions
person
Record ID: us-cftc-e3f855ab34ad700e8c6c87738c5e364536a6b8e1
- Lighthouse Futures, Ltd.
Enforcement Actions
company
Record ID: us-cftc-e4baebc9e55cc48f8617752eb58471b1ed208c88
- Cryptoratefx Ltd.
Enforcement Actions
company
Record ID: us-cftc-e4d7b1864fbdac5af4324738be148e044239c795
- Tpsef, Inc.
Enforcement Actions
company
Record ID: us-cftc-e4dc7dea6d4cf8bc4811793aad8071eebd885228
- Patrick Halligan
Enforcement Actions
person · us
Record ID: us-cftc-e4f12b6dd6ae8400fef168b4ee7a9497794eea8e
- Ubs Securities LLC
Enforcement Actions
company
Record ID: us-cftc-e541397aa058f0331f71816bc669fba5c79d1232
- Challenger Life Company Limited
Enforcement Actions
company · au
Record ID: us-cftc-e656ee046e14f70f327e0434b8f6efd948a996e6
- Luis M. Pineda Palacios
Enforcement Actions
person · us
Record ID: us-cftc-e66d3b6bc957a4a9989f74158418c9331bd9ce66
- Foretrade Mining
Enforcement Actions
company
Record ID: us-cftc-e67073e8de3751fe31a795b76e3663b3407b3ce1
- Cryptofxmarket
Enforcement Actions
company
Record ID: us-cftc-e6d7360767cb84762040b2e4d0ecd1d9be037db9
- Daniel Winston Lamarco
Enforcement Actions
person · us
Record ID: us-cftc-e6fab0bc9218a87c408467609167c4738bd938dc
- Robert Jeffrey Johnson
Enforcement Actions
person · us
Record ID: us-cftc-e78451ece8a2213ae6627fe83101b5a76ba9b2b6
- Travis Ford
Enforcement Actions
person · us
Record ID: us-cftc-e7ae00fcaaad4d89ad659833e63f4a35c25f50da
- Bbl Commodities Lp
Enforcement Actions
company · us
Record ID: us-cftc-e826a84b7fe75b16ffa3b0d1162cd51efc0d4405
- Itay Barak
Enforcement Actions
person · il
Record ID: us-cftc-e8270d0aa33b88ba4ad5214b36f66312efa7b90c
- Damien Moran
Enforcement Actions
person
Record ID: us-cftc-e8504c73dc31fef6fbbc77858e6fd18434247f53
- Silver Star Live Software LLC
Enforcement Actions
company · us
Record ID: us-cftc-e865bc56c26c20f343387b7ee99bafffe013748d
- Ftx Trading Ltd.
Enforcement Actions
company
Record ID: us-cftc-e8674021e3bf0799b3956c433a78b1b90468cea0
- Vitol Sa
Enforcement Actions
company · ch
Record ID: us-cftc-e8b38a49cc07349c2c5297cff137f14a5cfd68c2