CFD Capital Markets
Warning
CFD Capital Markets is subject to Warning. See the individual lists below.
View Citation
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CFD Capital Markets Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canadian Securities Administrators | May 31, 2017 | inactive |
| Securities Exchange Commission of British Columbia | May 26, 2017 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.