CFTC Adds Names of 23 Foreign Entities to RED List

The CFTC added the names of 23 unregistered foreign entities to its Registration-Deficient ("RED") List.

The RED List consists of unregistered foreign entities that the CFTC has reason to believe are soliciting and accepting funds from U.S. retail investors trading in foreign currency or binary options.

Premium Content

Available only to Premium subscribers.

 

Tags