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CFTC Adds 21 More Unregistered Foreign Entities to List for Apparent Illegal Operation

From cftc.gov

CFTC’s Registration Deficient List (RED List) Grows to Nearly 150 Washington, DC — As part of the U.S. Commodity Futures Trading Commission’s ongoing efforts to help protect Americans from fraud, today the CFTC added 21 unregistered foreign entities to its Registration Deficient List or “RED List,” bringing the total to 146. A firm is added to the RED List when the CFTC determines, from investigative leads and questions from the public, that it is not registered and appears to be illegally soliciting and accepting funds from U.S. consumers to trade binary options, foreign currency (forex) or other products. The Red ... (full story)

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