X

CFTC Adds Foreign Entities to "RED" List

The CFTC added 21 non-registered foreign entities to its Registration Deficient List (a/k/a "RED List").

According to the CFTC, the RED List is composed of entities illegally trading in binary options or foreign currency (or "forex") with U.S. customers.

Primary Sources

  1. CFTC Press Release: CFTC Adds 21 More Unregistered Foreign Entities to List for Apparent Illegal Operation

Tags

Regulated Activities
Registration Requirement
Regulated Entities
Foreign Entities
Regulated Products
Currency / FX Options
Body of Law
CEA Regulation
Jurisdiction
US - Federal
Organization
CFTC, NFA, CFTC Markets
Sub-Author
CFTC