Search LD-1 & LD-2 Reports Registrations & Quarterly Activity
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| Registrant Name | Client Name | Report Type | Amount Reported |
Filing Year | Posted |
|---|---|---|---|---|---|
| T CAP SOLUTIONS, LLC | CHAINALYSIS INC. | 1st Quarter - Report | $30,000.00 | 2023 | 04/14/2023 @ 11:08 AM |
| T CAP SOLUTIONS, LLC | CHAINALYSIS INC. | 1st Quarter - Report | $20,000.00 | 2022 | 04/19/2022 @ 11:38 AM |
| T CAP SOLUTIONS, LLC | CHAINALYSIS INC. | 3rd Quarter - Report | $30,000.00 | 2022 | 10/17/2022 @ 12:50 PM |
| T CAP SOLUTIONS, LLC | CHAINALYSIS INC. | 4th Quarter - Report | $30,000.00 | 2022 | 01/19/2023 @ 08:27 AM |
| T CAP SOLUTIONS, LLC | CHAINALYSIS INC. | Registration | 2022 | 02/22/2022 @ 01:10 PM | |
| T CAP SOLUTIONS, LLC | CHAINALYSIS INC. | 2nd Quarter - Report | $30,000.00 | 2022 | 07/07/2022 @ 11:54 AM |
| T CAP SOLUTIONS, LLC | CHAINALYSIS INC. | 2nd Quarter - Termination | $30,000.00 | 2023 | 07/20/2023 @ 10:09 AM |
| T CAP SOLUTIONS, LLC | CITADEL ENTERPRISE AMERICAS LLC | 2nd Quarter - Report | $50,000.00 | 2023 | 07/20/2023 @ 10:07 AM |
| T CAP SOLUTIONS, LLC | CITADEL ENTERPRISE AMERICAS LLC | 1st Quarter - Report | $50,000.00 | 2023 | 04/14/2023 @ 11:06 AM |
| T CAP SOLUTIONS, LLC | CITADEL ENTERPRISE AMERICAS LLC | 1st Quarter - Report | $50,000.00 | 2025 | 04/21/2025 @ 10:12 AM |
| T CAP SOLUTIONS, LLC | CITADEL ENTERPRISE AMERICAS LLC | 1st Quarter - Report | $50,000.00 | 2024 | 04/22/2024 @ 03:40 PM |
| T CAP SOLUTIONS, LLC | CITADEL ENTERPRISE AMERICAS LLC | 1st Quarter - Report | $40,000.00 | 2022 | 04/19/2022 @ 11:26 AM |
| T CAP SOLUTIONS, LLC | CITADEL ENTERPRISE AMERICAS LLC | 4th Quarter - Report | $50,000.00 | 2022 | 01/19/2023 @ 08:26 AM |
| T CAP SOLUTIONS, LLC | CITADEL ENTERPRISE AMERICAS LLC | 3rd Quarter - Report | $50,000.00 | 2023 | 10/20/2023 @ 02:59 PM |
| T CAP SOLUTIONS, LLC | CITADEL ENTERPRISE AMERICAS LLC | 4th Quarter - Report | $40,000.00 | 2021 | 01/04/2022 @ 05:15 PM |
| T CAP SOLUTIONS, LLC | CITADEL ENTERPRISE AMERICAS LLC | Registration | 2021 | 10/29/2021 @ 11:18 AM | |
| T CAP SOLUTIONS, LLC | CITADEL ENTERPRISE AMERICAS LLC | 3rd Quarter - Report | $50,000.00 | 2022 | 10/17/2022 @ 12:49 PM |
| T CAP SOLUTIONS, LLC | CITADEL ENTERPRISE AMERICAS LLC | 2nd Quarter - Report | $50,000.00 | 2024 | 07/22/2024 @ 09:21 AM |
| T CAP SOLUTIONS, LLC | CITADEL ENTERPRISE AMERICAS LLC | 3rd Quarter - Report | $50,000.00 | 2024 | 10/18/2024 @ 11:00 AM |
| T CAP SOLUTIONS, LLC | CITADEL ENTERPRISE AMERICAS LLC | 4th Quarter - Report | $50,000.00 | 2023 | 01/19/2024 @ 12:29 PM |
| T CAP SOLUTIONS, LLC | CITADEL ENTERPRISE AMERICAS LLC | 2nd Quarter - Report | $50,000.00 | 2022 | 07/07/2022 @ 11:53 AM |
| T CAP SOLUTIONS, LLC | CITADEL ENTERPRISE AMERICAS LLC | 4th Quarter - Report | $50,000.00 | 2024 | 01/22/2025 @ 11:41 AM |
| T CAP SOLUTIONS, LLC | INTERCONTINENTAL EXCHANGE GROUP INC | 1st Quarter - Report | $40,000.00 | 2024 | 04/22/2024 @ 03:39 PM |
| T CAP SOLUTIONS, LLC | INTERCONTINENTAL EXCHANGE GROUP INC | 2nd Quarter - Report | $40,000.00 | 2023 | 07/20/2023 @ 10:06 AM |
| T CAP SOLUTIONS, LLC | INTERCONTINENTAL EXCHANGE GROUP INC | 3rd Quarter - Report | $40,000.00 | 2023 | 10/20/2023 @ 02:57 PM |
| T CAP SOLUTIONS, LLC | INTERCONTINENTAL EXCHANGE GROUP INC | 2nd Quarter - Report | $40,000.00 | 2022 | 07/07/2022 @ 11:51 AM |
| T CAP SOLUTIONS, LLC | INTERCONTINENTAL EXCHANGE GROUP INC | 4th Quarter - Report | $40,000.00 | 2024 | 01/22/2025 @ 11:40 AM |
| T CAP SOLUTIONS, LLC | INTERCONTINENTAL EXCHANGE GROUP INC | 1st Quarter - Report | $40,000.00 | 2022 | 04/19/2022 @ 11:14 AM |
| T CAP SOLUTIONS, LLC | INTERCONTINENTAL EXCHANGE GROUP INC | Registration | 2021 | 07/30/2021 @ 10:39 AM | |
| T CAP SOLUTIONS, LLC | INTERCONTINENTAL EXCHANGE GROUP INC | 3rd Quarter - Report | $30,000.00 | 2021 | 10/18/2021 @ 12:00 PM |
| T CAP SOLUTIONS, LLC | INTERCONTINENTAL EXCHANGE GROUP INC | 3rd Quarter - Report | $40,000.00 | 2024 | 10/18/2024 @ 10:58 AM |
| T CAP SOLUTIONS, LLC | INTERCONTINENTAL EXCHANGE GROUP INC | 1st Quarter - Report | $40,000.00 | 2025 | 04/21/2025 @ 10:11 AM |
| T CAP SOLUTIONS, LLC | INTERCONTINENTAL EXCHANGE GROUP INC | 3rd Quarter - Report | $40,000.00 | 2022 | 10/17/2022 @ 12:47 PM |
| T CAP SOLUTIONS, LLC | INTERCONTINENTAL EXCHANGE GROUP INC | 4th Quarter - Report | $30,000.00 | 2021 | 01/04/2022 @ 05:03 PM |
| T CAP SOLUTIONS, LLC | INTERCONTINENTAL EXCHANGE GROUP INC | 4th Quarter - Report | $40,000.00 | 2023 | 01/19/2024 @ 12:27 PM |
| T CAP SOLUTIONS, LLC | INTERCONTINENTAL EXCHANGE GROUP INC | 2nd Quarter - Report | $40,000.00 | 2024 | 07/22/2024 @ 09:18 AM |
| T CAP SOLUTIONS, LLC | INTERCONTINENTAL EXCHANGE GROUP INC | 4th Quarter - Report | $40,000.00 | 2022 | 01/19/2023 @ 08:25 AM |
| T CAP SOLUTIONS, LLC | INTERCONTINENTAL EXCHANGE GROUP INC | 1st Quarter - Report | $40,000.00 | 2023 | 04/14/2023 @ 11:05 AM |
| T CAP SOLUTIONS, LLC | JAPAN SECURITIES CLEARING CORPORATION | 3rd Quarter - Report | $50,000.00 | 2022 | 10/17/2022 @ 12:48 PM |
| T CAP SOLUTIONS, LLC | JAPAN SECURITIES CLEARING CORPORATION | 4th Quarter - Report | $50,000.00 | 2024 | 01/22/2025 @ 11:41 AM |
| T CAP SOLUTIONS, LLC | JAPAN SECURITIES CLEARING CORPORATION | 4th Quarter - Report | $40,000.00 | 2021 | 01/04/2022 @ 05:12 PM |
| T CAP SOLUTIONS, LLC | JAPAN SECURITIES CLEARING CORPORATION | 1st Quarter - Report | $40,000.00 | 2022 | 04/19/2022 @ 11:24 AM |
| T CAP SOLUTIONS, LLC | JAPAN SECURITIES CLEARING CORPORATION | 2nd Quarter - Report | $50,000.00 | 2024 | 07/22/2024 @ 09:19 AM |
| T CAP SOLUTIONS, LLC | JAPAN SECURITIES CLEARING CORPORATION | 2nd Quarter - Report | $50,000.00 | 2022 | 07/07/2022 @ 11:52 AM |
| T CAP SOLUTIONS, LLC | JAPAN SECURITIES CLEARING CORPORATION | 4th Quarter - Report | $50,000.00 | 2022 | 01/19/2023 @ 08:26 AM |
| T CAP SOLUTIONS, LLC | JAPAN SECURITIES CLEARING CORPORATION | 1st Quarter - Report | $50,000.00 | 2025 | 04/21/2025 @ 10:11 AM |
| T CAP SOLUTIONS, LLC | JAPAN SECURITIES CLEARING CORPORATION | 1st Quarter - Report | $50,000.00 | 2024 | 04/22/2024 @ 03:39 PM |
| T CAP SOLUTIONS, LLC | JAPAN SECURITIES CLEARING CORPORATION | 3rd Quarter - Report | $50,000.00 | 2023 | 10/20/2023 @ 02:59 PM |
| T CAP SOLUTIONS, LLC | JAPAN SECURITIES CLEARING CORPORATION | 1st Quarter - Report | $50,000.00 | 2023 | 04/14/2023 @ 11:06 AM |
| T CAP SOLUTIONS, LLC | JAPAN SECURITIES CLEARING CORPORATION | 3rd Quarter - Report | $50,000.00 | 2024 | 10/18/2024 @ 10:59 AM |
| T CAP SOLUTIONS, LLC | JAPAN SECURITIES CLEARING CORPORATION | 4th Quarter - Report | $50,000.00 | 2023 | 01/19/2024 @ 12:28 PM |
| T CAP SOLUTIONS, LLC | JAPAN SECURITIES CLEARING CORPORATION | 2nd Quarter - Report | $50,000.00 | 2023 | 07/20/2023 @ 10:07 AM |
| T CAP SOLUTIONS, LLC | JAPAN SECURITIES CLEARING CORPORATION | Registration | 2021 | 10/21/2021 @ 09:37 AM | |
| T CAP SOLUTIONS, LLC | MANAGED FUNDS ASSOCIATION | 4th Quarter - Report | $30,000.00 | 2023 | 01/19/2024 @ 12:30 PM |
| T CAP SOLUTIONS, LLC | MANAGED FUNDS ASSOCIATION | 2nd Quarter - Report | $40,000.00 | 2023 | 07/20/2023 @ 10:10 AM |
| T CAP SOLUTIONS, LLC | MANAGED FUNDS ASSOCIATION | Registration - Amendment | 2022 | 07/07/2022 @ 03:25 PM | |
| T CAP SOLUTIONS, LLC | MANAGED FUNDS ASSOCIATION | Registration | 2021 | 07/07/2022 @ 12:11 PM | |
| T CAP SOLUTIONS, LLC | MANAGED FUNDS ASSOCIATION | 3rd Quarter - Report | $40,000.00 | 2022 | 10/17/2022 @ 12:55 PM |
| T CAP SOLUTIONS, LLC | MANAGED FUNDS ASSOCIATION | 4th Quarter - Report | $40,000.00 | 2022 | 01/19/2023 @ 08:28 AM |
| T CAP SOLUTIONS, LLC | MANAGED FUNDS ASSOCIATION | 1st Quarter - Report | $40,000.00 | 2023 | 04/14/2023 @ 11:09 AM |
| T CAP SOLUTIONS, LLC | MANAGED FUNDS ASSOCIATION | 3rd Quarter - Report | $30,000.00 | 2023 | 10/20/2023 @ 03:01 PM |
| T CAP SOLUTIONS, LLC | MANAGED FUNDS ASSOCIATION | 1st Quarter - Report | $30,000.00 | 2024 | 04/22/2024 @ 03:41 PM |
| T CAP SOLUTIONS, LLC | MANAGED FUNDS ASSOCIATION | 2nd Quarter - Report | $30,000.00 | 2024 | 07/22/2024 @ 09:22 AM |
| T CAP SOLUTIONS, LLC | MANAGED FUNDS ASSOCIATION | 3rd Quarter - Report | $30,000.00 | 2024 | 10/18/2024 @ 11:00 AM |
| T CAP SOLUTIONS, LLC | MANAGED FUNDS ASSOCIATION | 1st Quarter - Report | $30,000.00 | 2025 | 04/21/2025 @ 10:12 AM |
| T CAP SOLUTIONS, LLC | MANAGED FUNDS ASSOCIATION | 4th Quarter - Report | $30,000.00 | 2024 | 01/22/2025 @ 11:41 AM |
| T CAP SOLUTIONS, LLC | SPORTS FUTURES XCHANGE PTY LTD | 1st Quarter - Report | $10,000.00 | 2024 | 04/22/2024 @ 03:41 PM |
| T CAP SOLUTIONS, LLC | SPORTS FUTURES XCHANGE PTY LTD | Registration | 2022 | 07/07/2022 @ 01:59 PM | |
| T CAP SOLUTIONS, LLC | SPORTS FUTURES XCHANGE PTY LTD | 3rd Quarter - Report | $10,000.00 | 2024 | 10/18/2024 @ 11:01 AM |
| T CAP SOLUTIONS, LLC | SPORTS FUTURES XCHANGE PTY LTD | 3rd Quarter - Report | $10,000.00 | 2022 | 10/17/2022 @ 12:58 PM |
| T CAP SOLUTIONS, LLC | SPORTS FUTURES XCHANGE PTY LTD | 2nd Quarter - Report | $10,000.00 | 2024 | 07/22/2024 @ 09:24 AM |
| T CAP SOLUTIONS, LLC | SPORTS FUTURES XCHANGE PTY LTD | 1st Quarter - Report | $10,000.00 | 2023 | 04/14/2023 @ 11:12 AM |
| T CAP SOLUTIONS, LLC | SPORTS FUTURES XCHANGE PTY LTD | 4th Quarter - Report | $10,000.00 | 2024 | 01/22/2025 @ 11:42 AM |
| T CAP SOLUTIONS, LLC | SPORTS FUTURES XCHANGE PTY LTD | 3rd Quarter - Report | $10,000.00 | 2023 | 10/20/2023 @ 03:02 PM |
| T CAP SOLUTIONS, LLC | SPORTS FUTURES XCHANGE PTY LTD | 2nd Quarter - Report | $10,000.00 | 2023 | 07/20/2023 @ 10:10 AM |
| T CAP SOLUTIONS, LLC | SPORTS FUTURES XCHANGE PTY LTD | 4th Quarter - Report | $10,000.00 | 2023 | 01/19/2024 @ 12:31 PM |
| T CAP SOLUTIONS, LLC | SPORTS FUTURES XCHANGE PTY LTD | 4th Quarter - Report | $10,000.00 | 2022 | 01/19/2023 @ 08:30 AM |
| T CAP SOLUTIONS, LLC | SPORTS FUTURES XCHANGE PTY LTD | 1st Quarter - Report | $10,000.00 | 2025 | 04/21/2025 @ 10:13 AM |
| T CAP SOLUTIONS, LLC | TRADINGHUB GROUP LIMITED | 3rd Quarter - Report | $50,000.00 | 2024 | 10/18/2024 @ 11:03 AM |
| T CAP SOLUTIONS, LLC | TRADINGHUB GROUP LIMITED | 4th Quarter - Report | $50,000.00 | 2024 | 01/22/2025 @ 11:43 AM |
| T CAP SOLUTIONS, LLC | TRADINGHUB GROUP LIMITED | 1st Quarter - Report | $30,000.00 | 2024 | 04/22/2024 @ 03:53 PM |
| T CAP SOLUTIONS, LLC | TRADINGHUB GROUP LIMITED | 2nd Quarter - Report | $30,000.00 | 2024 | 07/22/2024 @ 09:25 AM |
| T CAP SOLUTIONS, LLC | TRADINGHUB GROUP LIMITED | Registration | 2024 | 02/21/2024 @ 10:51 AM | |
| T CAP SOLUTIONS, LLC | TRADINGHUB GROUP LIMITED | 1st Quarter - Report | $50,000.00 | 2025 | 04/21/2025 @ 10:15 AM |
| T CAP SOLUTIONS, LLC | UNIVERSAL NAVIGATION, INC. (D/B/A UNISWAP LABS) | 1st Quarter - Report | $40,000.00 | 2024 | 04/22/2024 @ 03:42 PM |
| T CAP SOLUTIONS, LLC | UNIVERSAL NAVIGATION, INC. (D/B/A UNISWAP LABS) | 4th Quarter - Report | $40,000.00 | 2022 | 01/19/2023 @ 08:31 AM |
| T CAP SOLUTIONS, LLC | UNIVERSAL NAVIGATION, INC. (D/B/A UNISWAP LABS) | 4th Quarter - Report | $40,000.00 | 2024 | 01/22/2025 @ 11:42 AM |
| T CAP SOLUTIONS, LLC | UNIVERSAL NAVIGATION, INC. (D/B/A UNISWAP LABS) | 4th Quarter - Report | $40,000.00 | 2023 | 01/19/2024 @ 12:31 PM |
| T CAP SOLUTIONS, LLC | UNIVERSAL NAVIGATION, INC. (D/B/A UNISWAP LABS) | 2nd Quarter - Report | $40,000.00 | 2023 | 07/20/2023 @ 10:11 AM |
| T CAP SOLUTIONS, LLC | UNIVERSAL NAVIGATION, INC. (D/B/A UNISWAP LABS) | 2nd Quarter - Report | $40,000.00 | 2024 | 07/22/2024 @ 09:25 AM |
| T CAP SOLUTIONS, LLC | UNIVERSAL NAVIGATION, INC. (D/B/A UNISWAP LABS) | 3rd Quarter - Report | $40,000.00 | 2024 | 10/18/2024 @ 11:02 AM |
| T CAP SOLUTIONS, LLC | UNIVERSAL NAVIGATION, INC. (D/B/A UNISWAP LABS) | Registration | 2022 | 09/07/2022 @ 09:40 AM | |
| T CAP SOLUTIONS, LLC | UNIVERSAL NAVIGATION, INC. (D/B/A UNISWAP LABS) | 3rd Quarter - Report | $20,000.00 | 2022 | 10/17/2022 @ 01:00 PM |
| T CAP SOLUTIONS, LLC | UNIVERSAL NAVIGATION, INC. (D/B/A UNISWAP LABS) | 1st Quarter - Report | $40,000.00 | 2025 | 04/21/2025 @ 10:14 AM |
| T CAP SOLUTIONS, LLC | UNIVERSAL NAVIGATION, INC. (D/B/A UNISWAP LABS) | 3rd Quarter - Report | $40,000.00 | 2023 | 10/20/2023 @ 03:03 PM |
| T CAP SOLUTIONS, LLC | UNIVERSAL NAVIGATION, INC. (D/B/A UNISWAP LABS) | 1st Quarter - Report | $40,000.00 | 2023 | 04/14/2023 @ 11:14 AM |
| T CAP SOLUTIONS, LLC | WEST REALM SHIRES SERVICES, INC. D/B/A FTX US | 1st Quarter - Termination | $20,000.00 | 2022 | 02/03/2022 @ 10:35 AM |
| T CAP SOLUTIONS, LLC | WEST REALM SHIRES SERVICES, INC. D/B/A FTX US | 4th Quarter - Report | $20,000.00 | 2021 | 01/20/2022 @ 11:18 AM |
| T CAP SOLUTIONS, LLC | WEST REALM SHIRES SERVICES, INC. D/B/A FTX US | Registration | 2021 | 01/11/2022 @ 05:59 PM |