Change log

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A public record of what changed and when — newly published and updated regulators, laws, obligations and enforcement actions. Every entry links to the record it changed. Internal notes and reviewer identities are never shown here.

432 changes recorded.

Change Record Type Country Date
Published SkyGeek Logistics, Inc. Enforcement United States
Published Family International Realty LLC and an Individual Enforcement United States
Published Haas Automation, Inc. Enforcement United States
Published GVA Capital Ltd. Enforcement United States
Published Unicat Catalyst Technologies, LLC Enforcement United States
Published Key Holding, LLC Enforcement United States
Published Harman International Industries, Inc. Enforcement United States
Published Interactive Brokers LLC Enforcement United States
Published Fracht FWO Inc. Enforcement United States
Published ShapeShift AG Enforcement United States
Published An Individual Enforcement United States
Published IPI Partners, LLC Enforcement United States
Published An Individual Enforcement United States
Published Deutsche Bank AG London Branch Enforcement United Kingdom
Published Apple Distribution International Limited Enforcement United Kingdom
Published Sabre Global Technologies Limited Enforcement United Kingdom
Published Citibank, N.A., London Branch Enforcement United Kingdom
Published An Individual Enforcement United States
Published IMG Academy, LLC Enforcement United States
Published Exodus Movement, Inc. Enforcement United States
Published Gracetown, Inc. Enforcement United States
Published TradeStation Securities, Inc. Enforcement United States
Published Adani Enterprises Limited Enforcement United States
Published FTI Consulting, Inc. Enforcement United States
Published Rice Lake Weighing Systems, Inc. Enforcement United States
Published An Individual Enforcement United States
Verified China Country China
Verified China Country China
Verified Canada Country Canada
Verified Brazil Country Brazil