CFTC updates RED list with 22 unregistered foreign companies LeapRate

Over 20 unregistered foreign companies added to CFTC RED list

August 25, 2020 BY Steffy Bogdanova

CFTC updates RED list with 22 unregistered foreign companies

The new additions to the RED list include: Allegra Markets IDB Traders/Baltic Concert LLP Capital 245 MM Financial Experts Coinexx Omega Crypto Crown Finance Omega Capitals EagleFX Platin CFD Easy Line Pro Richmond FG F1 Trade Top Option 360 FX Dealer Trade GF FXVIP Turnkey Forex Global Capital Options VIP Businesses Grand Tradefx Wellington INV/Bali…

December 18, 2017 BY Valentina Kirilova

CFTC adds 21 unregulated Forex and Binary Options brokers to RED list that illegally target US traders

The Commodity Futures Trading Commission (CFTC) informed that it has added 21 new names to the Registration Deficient List (RED List). These 21 new additions bring the total number of foreign entities on the RED List to 125. The RED List, launched in September 2015 identifies unregistered foreign entities that the CFTC has reason to…

September 09, 2015 BY Mike Fox

CFTC Forex / Binary crackdown continues with RED List of foreign brokers targeting US clients

The new registration deficient ‘RED List’ Identifies companies operating illegally

Tag: red list