SIC Intelligence
Record directory — page 4244
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 424,301–424,400
- Bitfxprofit
Enforcement Actions
company · us
Record ID: us-cftc-e98522c54a887313668f5afe4809e0404a102ce5
- Ronald Montano
Enforcement Actions
person · us
Record ID: us-cftc-e9effd965abbac8fb7c22a85c3eac15f932cfc6f
- Unknown Employer
Enforcement Actions
company
Record ID: us-cftc-ea11d5e764a475324585172f97a22da13c1d4836
- Yvonne Stephanie Solerti-coto
Enforcement Actions
person · us
Record ID: us-cftc-eacd0f490bcf4ecbbbed4909cc40d4f44e682eb0
- Nola Fx Capital Management, LLC
Enforcement Actions
company · us
Record ID: us-cftc-eae5d1168ce870d12618596e90dee311dcaedd78
- Stocktrademarketx
Enforcement Actions
company
Record ID: us-cftc-eb1378d50f8bdffd46a75880ef156c587960a3dc
- Chao Li
Enforcement Actions
person · cn
Record ID: us-cftc-ed419bb2df38f17b0e86e16b1ff70d7ecbee2caf
- Global Ag LLC
Enforcement Actions
company
Record ID: us-cftc-ed46595ed0f71d136f9ea8d077a1992d7024381e
- Bit Block Fxtrades
Enforcement Actions
company
Record ID: us-cftc-edcf453a7ebaf274364d3d00d525174d78e9ae7a
- Ljm Management LTD
Enforcement Actions
company
Record ID: us-cftc-ee03aedb97118e49db86f13dc21edb7cbf9d7dac
- Marquis Egerton
Enforcement Actions
person · us
Record ID: us-cftc-ee14a78e5a7ac851cb0966c841a9f8d95ea2e65e
- Ross Baldwin
Enforcement Actions
person
Record ID: us-cftc-ee57ae7ce1a3066ef4dbbd91bb13523d0b3c9da8
- James Vorley
Enforcement Actions
person
Record ID: us-cftc-ef9e0e74db221578ee33f270cabe6d71922dae11
- Abnas Global Corp.
Enforcement Actions
company
Record ID: us-cftc-efcb153bb26df581761440a7b047a1f9e1d560ab
- Stockbrokertechniques LTD
Enforcement Actions
company
Record ID: us-cftc-f086233eef0a29b33afa35035bb3bba13fdad6ed
- Young Pros Investment Group LLC
Enforcement Actions
company
Record ID: us-cftc-f0f2ba2ee1e2c4478c9a919dd3204a8aaad84ca5
- Armen Temurian
Enforcement Actions
person · us
Record ID: us-cftc-f101371edadbe0ba39b7a37f13034f4629d9bff8
- Voltfxtrade
Enforcement Actions
company
Record ID: us-cftc-f18c80bee2ae1af932f361ef39db4d5509db9507
- Sway Markets
Enforcement Actions
company
Record ID: us-cftc-f1b96f63e90c346163a53f2056adfb6e85f0f0a5
- Raizen Trading Sa
Enforcement Actions
company · ch
Record ID: us-cftc-f1f9fa0d38423f2b5eef46d2154c33b70c5b5e7f
- Aureus Revenue Group LLC
Enforcement Actions
company · us
Record ID: us-cftc-f200372aee97a5c8764c272271c552a05aee82c4
- Ox Securities Pty LTD
Enforcement Actions
company
Record ID: us-cftc-f2094a5921a13da3b50b1a9ca0114919955e2d1d
- Fundsz
Enforcement Actions
company
Record ID: us-cftc-f21a06e74a31a9b063e2f7c030d5efabeff42a25
- Blockratize, Inc.
Enforcement Actions
company · us
Record ID: us-cftc-f2654be92160a263b0fa57bb054bb29ea4d51e7b
- Ed&f Man Capital Markets, Ltd.
Enforcement Actions
company · gb
Record ID: us-cftc-f2748fdb75b09e16cea5278acd9e099e65bc55db
- Gfi Swaps Exchange, LLC
Enforcement Actions
company
Record ID: us-cftc-f36231d066eb650ed7d37238cd892f4206f0fce3
- Eminifx, Inc.
Enforcement Actions
company · us
Record ID: us-cftc-f72e1c5fa9f8cd96cddba425dba6444412b1a29b
- Xapphire LLC
Enforcement Actions
company
Record ID: us-cftc-f73da399109294e9e4cbe4d80fe6fa4a2207acb0
- Bbt Forex
Enforcement Actions
company
Record ID: us-cftc-f7d9f0f584c4e3b1ea3590fb8086c708f1fa118b
- Cody Malosi Wilson
Enforcement Actions
person
Record ID: us-cftc-f7dd8ae8e12f286ee54c8cf0f9b58863c4c386e1
- Primecapitaltrade
Enforcement Actions
company
Record ID: us-cftc-f874cc5de91d64a192a40effe101f5c8a5d21959
- Fxl Investment Pr LLC
Enforcement Actions
company
Record ID: us-cftc-f909d2973ea2d6282bef2415f6c1bc90f7b4dfb2
- Bzerox
Enforcement Actions
company
Record ID: us-cftc-f98306453685310f3942a20eef48991f347379c0
- Adam Cobb-webb
Enforcement Actions
person · gb
Record ID: us-cftc-f9cead21a83f36efd4c564fe49089969595362a9
- True Forex Funds
Enforcement Actions
company
Record ID: us-cftc-fa0f5a4446f733cb34b7f0047f994cc566de8e75
- Kunal Bansal
Enforcement Actions
person · ae
Record ID: us-cftc-fa3b2c18557d6da8337f69934f4a35442dba67b2
- Stockinvestmentfx
Enforcement Actions
company
Record ID: us-cftc-fb0e1fb3b2d1369669df3aaf5650c6d44ca4d046
- William Thomas Caniff
Enforcement Actions
person · us
Record ID: us-cftc-fb123a7cdd56ff710cd05fe050dd4607f01523f2
- Elixirvest Ltd.
Enforcement Actions
company
Record ID: us-cftc-fb4c10d41ae49962f8d2f0b2115508ebe9f8ade9
- Tae Hung Kang
Enforcement Actions
person · us
Record ID: us-cftc-fbed66f811a502290ca857a77aad4fa3713f39e3
- Alvarofxpro
Enforcement Actions
company
Record ID: us-cftc-fbf3835d38e95fd65a7025f1ae5ce97394472180
- Trustplusfx.net
Enforcement Actions
company
Record ID: us-cftc-fc88538e4574546f7f208d9efb02f988ff6d0cfa
- Rene Larralde
Enforcement Actions
person · us
Record ID: us-cftc-fcb89e2b6e5f2e692983fc38325e4881ec0c8e7f
- Cedar LLC
Enforcement Actions
company
Record ID: us-cftc-fce131ff82a8592e7cd6a88bf1f0879144512cd6
- Olam Group LTD
Enforcement Actions
company · sg
Record ID: us-cftc-fe04feb9a9a346b91d6c13601eea30de141a3046
- John Fortini
Enforcement Actions
person
Record ID: us-cftc-fe5b39c13ece0e9f7142be04585bd501144104e2
- Glencore Ltd.
Enforcement Actions
company · us
Record ID: us-cftc-fecbd469be0a93abcd6cfda509dc9069878eb0b3
- Fx-cryptex
Enforcement Actions
company
Record ID: us-cftc-fef94ea284ea28d73e3e31fb85a0e0a42f342589
- Universal Navigation Inc.
Enforcement Actions
company · us
Record ID: us-cftc-ff3826ea82ea323cd79decc4d7feb64d2e714dca
- Michael Ackerman
Enforcement Actions
person · us
Record ID: us-cftc-ff6ec7b84da265fa290bbd9708c8de2e87b3751e
- Jeremey Rounsville
Enforcement Actions
person · us
Record ID: us-cftc-ff7148c145257b4469536c94cc55afe1c47a5e75
- Frances Evans
Enforcement Actions
person · us
Record ID: us-cftc-ffb6b007aa4f3cf3d69e7b2b3277f9ecfa41b4cc
- Aerogaviota
Global Sanctions
company · cu
Record ID: us-cuba-aerogaviota
- Agencia De Certificación Y Consultoría De Seguridad Y Protección
Global Sanctions
company · cu
Record ID: us-cuba-agencia-de-certificacion-y-consultoria-de-seguridad-y-proteccion
- Agencia Servicios Aduanales
Global Sanctions
company · cu
Record ID: us-cuba-agencia-servicios-aduanales
- Alias Ais Remesas
Global Sanctions
company · cu
Record ID: us-cuba-alias-ais-remesas
- Alias Empresa De Certificación De Sistemas De Seguridad Y Protección
Global Sanctions
company · cu
Record ID: us-cuba-alias-empresa-de-certificacion-de-sistemas-de-seguridad-y-proteccion
- Allegro Palma Real
Global Sanctions
company · cu
Record ID: us-cuba-allegro-palma-real
- Hotel América
Global Sanctions
company · cu
Record ID: us-cuba-america
- American International Services
Global Sanctions
company · cu
Record ID: us-cuba-american-international-services
- Angsana Cayo Santa María
Global Sanctions
company · cu
Record ID: us-cuba-angsana-cayo-santa-maria
- Aparthotel Azul
Global Sanctions
company · cu
Record ID: us-cuba-aparthotel-azul
- Aparthotel Mar Del Sur
Global Sanctions
company · cu
Record ID: us-cuba-aparthotel-mar-del-sur
- Aparthotel Montehabana
Global Sanctions
company · cu
Record ID: us-cuba-aparthotel-montehabana
- Aparthotel Terrazas Atlántico
Global Sanctions
company · cu
Record ID: us-cuba-aparthotel-terrazas-atlantico
- at Comercial
Global Sanctions
company · cu
Record ID: us-cuba-at-comercial
- Atlántico – Guardalavaca
Global Sanctions
company · cu
Record ID: us-cuba-atlantico-guardalavaca
- Barcelo Solymar
Global Sanctions
company · cu
Record ID: us-cuba-barcelo-solymar
- Hotel Barcelona
Global Sanctions
company · cu
Record ID: us-cuba-barcelona
- Be Live Adults Only Los Cactus
Global Sanctions
company · cu
Record ID: us-cuba-be-live-adults-only-los-cactus
- Be Live Collection Cayo Santa María
Global Sanctions
company · cu
Record ID: us-cuba-be-live-collection-cayo-santa-maria
- Be Live Experience Las Morlas
Global Sanctions
company · cu
Record ID: us-cuba-be-live-experience-las-morlas
- Be Live Experience Tropical,
Global Sanctions
company · cu
Record ID: us-cuba-be-live-experience-tropical
- Be Live Experience Turquesa
Global Sanctions
company · cu
Record ID: us-cuba-be-live-experience-turquesa
- Be Live Experience Varadero
Global Sanctions
company · cu
Record ID: us-cuba-be-live-experience-varadero
- Be Live Havana City Copacabana
Global Sanctions
company · cu
Record ID: us-cuba-be-live-havana-city-copacabana
- Bella Isla Resort
Global Sanctions
company · cu
Record ID: us-cuba-bella-isla-resort
- Bellarena
Global Sanctions
company · cu
Record ID: us-cuba-bellarena
- Bello Caribe
Global Sanctions
company · cu
Record ID: us-cuba-bello-caribe
- Blau Arenal Habana Beach
Global Sanctions
company · cu
Record ID: us-cuba-blau-arenal-habana-beach
- Blau Varadero
Global Sanctions
company · cu
Record ID: us-cuba-blau-varadero
- Brisas Covarrubias
Global Sanctions
company · cu
Record ID: us-cuba-brisas-covarrubias
- Brisas Del Caribe
Global Sanctions
company · cu
Record ID: us-cuba-brisas-del-caribe
- Brisas Los Galeones
Global Sanctions
company · cu
Record ID: us-cuba-brisas-los-galeones
- Brisas Sierra Mar
Global Sanctions
company · cu
Record ID: us-cuba-brisas-sierra-mar
- Caballeriza
Global Sanctions
company · cu
Record ID: us-cuba-caballeriza
- Cachito
Global Sanctions
company · cu
Record ID: us-cuba-cachito
- Camagüey Colón Managed By Meliá Hotels International
Global Sanctions
company · cu
Record ID: us-cuba-camaguey-colon-managed-by-melia-hotels-international
- Camino Del Príncipe
Global Sanctions
company · cu
Record ID: us-cuba-camino-del-principe
- Casa 117 Mirador Del Mar
Global Sanctions
company · cu
Record ID: us-cuba-casa-117-mirador-del-mar
- Casa 1201 Pb Acuazul
Global Sanctions
company · cu
Record ID: us-cuba-casa-1201-pb-acuazul
- Casa 1301 Acuazul
Global Sanctions
company · cu
Record ID: us-cuba-casa-1301-acuazul
- Casa 140 Mirador Del Mar
Global Sanctions
company · cu
Record ID: us-cuba-casa-140-mirador-del-mar
- Casa 178 Boca Ciega
Global Sanctions
company · cu
Record ID: us-cuba-casa-178-boca-ciega
- Casa 1903 Club Tropical
Global Sanctions
company · cu
Record ID: us-cuba-casa-1903-club-tropical
- Casa 2008 Club Tropical
Global Sanctions
company · cu
Record ID: us-cuba-casa-2008-club-tropical
- Casa 21 Club Karey
Global Sanctions
company · cu
Record ID: us-cuba-casa-21-club-karey
- Casa 2102 Club Tropical
Global Sanctions
company · cu
Record ID: us-cuba-casa-2102-club-tropical
- Casa 2104 Club Tropical
Global Sanctions
company · cu
Record ID: us-cuba-casa-2104-club-tropical
- Casa 2301 Club Tropical
Global Sanctions
company · cu
Record ID: us-cuba-casa-2301-club-tropical