SIC Intelligence
Record directory — page 4245
Browse 578,048 public-source records across 5,781 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 424,401–424,500
- 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
- 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