---
title: "CFX Markets Global — Ownership Dossier"
canonical: https://whiteintel.dev/entity/611a6da7-d1bf-488e-b568-eeadf915a06c
json: https://whiteintel.dev/api/public/dossier/611a6da7-d1bf-488e-b568-eeadf915a06c
risk: High
source: WhiteIntel corporate-ownership graph
---

# CFX Markets Global

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/611a6da7-d1bf-488e-b568-eeadf915a06c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/611a6da7-d1bf-488e-b568-eeadf915a06c  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-sec-pause-07c450a8c8287e0ef8e8d601ac0a9ce0e7faaf5d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CFX Markets Global**. Human view: https://whiteintel.dev/entity/611a6da7-d1bf-488e-b568-eeadf915a06c · Structured JSON: https://whiteintel.dev/api/public/dossier/611a6da7-d1bf-488e-b568-eeadf915a06c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._