Company directory

CFTC RED List

The U.S. Commodity Futures Trading Commission's Registration Deficient List names foreign entities that appear to solicit U.S. residents for trading (forex, binary options, crypto derivatives) without the required CFTC registration.

283 companies · All warning lists

1Billion Forex
CFTC RED List — unregistered foreign entity
2 Options
CFTC RED List — unregistered foreign entity
24OptionForex
CFTC RED List — unregistered foreign entity
24OptionForex Investment Group
CFTC RED List — unregistered foreign entity
33Option
CFTC RED List — unregistered foreign entity
AAFX Trading
CFTC RED List — unregistered foreign entity
AbileXAG
CFTC RED List — unregistered foreign entity
Abnas Global Corp.
CFTC RED List — unregistered foreign entity
Abnas Global PLC
CFTC RED List — unregistered foreign entity
Abnas Global Securities Co. Ltd.
CFTC RED List — unregistered foreign entity
Advanced Options
CFTC RED List — unregistered foreign entity
Algobit, Ltd.
CFTC RED List — unregistered foreign entity
Alis Capital Inc.
CFTC RED List — unregistered foreign entity
Allegra Markets
CFTC RED List — unregistered foreign entity
Allgo Trading
CFTC RED List — unregistered foreign entity
AlvaroFxPro
CFTC RED List — unregistered foreign entity
Anthony, John
CFTC RED List — unregistered foreign entity
AOS Holding
CFTC RED List — unregistered foreign entity
Apex Number
CFTC RED List — unregistered foreign entity
Ares Global Ltd.
CFTC RED List — unregistered foreign entity
ASK Options
CFTC RED List — unregistered foreign entity
Astercap Ltd.
CFTC RED List — unregistered foreign entity
Axetrades
CFTC RED List — unregistered foreign entity
Azbinary
CFTC RED List — unregistered foreign entity
B&K Investment
CFTC RED List — unregistered foreign entity
B.O. TradeFinancials
CFTC RED List — unregistered foreign entity
Banc de Options
CFTC RED List — unregistered foreign entity
Barclays Broker
CFTC RED List — unregistered foreign entity
Barkley Capital
CFTC RED List — unregistered foreign entity
Bartle Investment Group
CFTC RED List — unregistered foreign entity
BBT Capital Limited
CFTC RED List — unregistered foreign entity
BBT Forex
CFTC RED List — unregistered foreign entity
BeeOptions
CFTC RED List — unregistered foreign entity
BF Traders
CFTC RED List — unregistered foreign entity
Big Option
CFTC RED List — unregistered foreign entity
Binance FX Trading
CFTC RED List — unregistered foreign entity
Binary Book
CFTC RED List — unregistered foreign entity
Binary Das
CFTC RED List — unregistered foreign entity
Binary Golden Options
CFTC RED List — unregistered foreign entity
Binary Int'l
CFTC RED List — unregistered foreign entity
Binary Mate
CFTC RED List — unregistered foreign entity
Binary Option Trades
CFTC RED List — unregistered foreign entity
Binary Options Ltd.
CFTC RED List — unregistered foreign entity
Binary Options Robot
CFTC RED List — unregistered foreign entity
Binary Trade Option
CFTC RED List — unregistered foreign entity
Binarycent
CFTC RED List — unregistered foreign entity
BinaryRoom365
CFTC RED List — unregistered foreign entity
Binarytradeplus
CFTC RED List — unregistered foreign entity
Binex Markets
CFTC RED List — unregistered foreign entity
Bitpay Options
CFTC RED List — unregistered foreign entity
BitVC
CFTC RED List — unregistered foreign entity
Bloombex Options
CFTC RED List — unregistered foreign entity
Bluegate Financial Services
CFTC RED List — unregistered foreign entity
BoursoPro
CFTC RED List — unregistered foreign entity
BoursoTrade
CFTC RED List — unregistered foreign entity
BQOptions
CFTC RED List — unregistered foreign entity
Broker Official
CFTC RED List — unregistered foreign entity
BTG Option
CFTC RED List — unregistered foreign entity
Bull Options
CFTC RED List — unregistered foreign entity
Byrix Financial Investments
CFTC RED List — unregistered foreign entity
Capital 245
CFTC RED List — unregistered foreign entity
Capital Bank Markets
CFTC RED List — unregistered foreign entity
Capital City Markets
CFTC RED List — unregistered foreign entity
Capital Forex Trade
CFTC RED List — unregistered foreign entity
Capital Trade House
CFTC RED List — unregistered foreign entity
Capital Trading Hub
CFTC RED List — unregistered foreign entity
CapitalInvestOption
CFTC RED List — unregistered foreign entity
Capitalone Trade
CFTC RED List — unregistered foreign entity
CDFtrade
CFTC RED List — unregistered foreign entity
CDFtradeoption
CFTC RED List — unregistered foreign entity
Cedar LLC
CFTC RED List — unregistered foreign entity
CedarFX
CFTC RED List — unregistered foreign entity
Cent Projects, Ltd.
CFTC RED List — unregistered foreign entity
Cherry Trade
CFTC RED List — unregistered foreign entity
CloseOption
CFTC RED List — unregistered foreign entity
Coinexx
CFTC RED List — unregistered foreign entity
Coingate ForexPro
CFTC RED List — unregistered foreign entity
Copyprofitshare.com
CFTC RED List — unregistered foreign entity
Crown Finance
CFTC RED List — unregistered foreign entity
Crypto Banxa Pro Trade
CFTC RED List — unregistered foreign entity
Crypto Prolite
CFTC RED List — unregistered foreign entity
CryptoBanxaTrade
CFTC RED List — unregistered foreign entity
CryptoBinaryTrade
CFTC RED List — unregistered foreign entity
CryptoBO
CFTC RED List — unregistered foreign entity
CryptocurrencyBitcoinxtrade
CFTC RED List — unregistered foreign entity
CryptoFxMarket
CFTC RED List — unregistered foreign entity
CryptoInvestments
CFTC RED List — unregistered foreign entity
CryptoLifeTrade
CFTC RED List — unregistered foreign entity
CryptorateFX Ltd.
CFTC RED List — unregistered foreign entity
CryptoSphereFX
CFTC RED List — unregistered foreign entity
CT Option
CFTC RED List — unregistered foreign entity
DestroFX
CFTC RED List — unregistered foreign entity
Diamond Managed Forex
CFTC RED List — unregistered foreign entity
DineroLibre
CFTC RED List — unregistered foreign entity
Direct Cryptos
CFTC RED List — unregistered foreign entity
Dynamics FX Trade
CFTC RED List — unregistered foreign entity
Eagle FX
CFTC RED List — unregistered foreign entity
Eagle Gate
CFTC RED List — unregistered foreign entity
Easy Line Pro
CFTC RED List — unregistered foreign entity
Elite Financial Group Ltd.
CFTC RED List — unregistered foreign entity
Elite Financial Markets
CFTC RED List — unregistered foreign entity
ElixirVest Ltd.
CFTC RED List — unregistered foreign entity
Empire Options
CFTC RED List — unregistered foreign entity
Equity Price Ltd.
CFTC RED List — unregistered foreign entity
Escuela Trades
CFTC RED List — unregistered foreign entity
Expirex Trade
CFTC RED List — unregistered foreign entity
ExtremeEarners
CFTC RED List — unregistered foreign entity
F1 Trade
CFTC RED List — unregistered foreign entity
FastfxtCoin
CFTC RED List — unregistered foreign entity
Favourite Options
CFTC RED List — unregistered foreign entity
FG/Cents Projects Ltd.
CFTC RED List — unregistered foreign entity
Finance Group Corp.
CFTC RED List — unregistered foreign entity
Finance Trade Capital
CFTC RED List — unregistered foreign entity
Finpari
CFTC RED List — unregistered foreign entity
FinPro Trading
CFTC RED List — unregistered foreign entity
Fire Phoenix FX
CFTC RED List — unregistered foreign entity
Foretrade Mining
CFTC RED List — unregistered foreign entity
Forex Broker Inc.
CFTC RED List — unregistered foreign entity
Forex Capital Gain
CFTC RED List — unregistered foreign entity
Forex Cash Market
CFTC RED List — unregistered foreign entity
Forex CBR
CFTC RED List — unregistered foreign entity
Forex Goptions.com
CFTC RED List — unregistered foreign entity
Forex International Gain
CFTC RED List — unregistered foreign entity
Forex Investment Services
CFTC RED List — unregistered foreign entity
Forex Lens
CFTC RED List — unregistered foreign entity
Forex Ltd.
CFTC RED List — unregistered foreign entity
Forex-metal.com
CFTC RED List — unregistered foreign entity
Forex Ukraine
CFTC RED List — unregistered foreign entity
Forex4Money Trading Ltd.
CFTC RED List — unregistered foreign entity
Forexcell
CFTC RED List — unregistered foreign entity
Forexcells
CFTC RED List — unregistered foreign entity
Forexcells M Group LLC
CFTC RED List — unregistered foreign entity
Forexcells Markets Ltd.
CFTC RED List — unregistered foreign entity
ForeXcells MKT Limited
CFTC RED List — unregistered foreign entity
Forward Option
CFTC RED List — unregistered foreign entity
Fundix Inc.
CFTC RED List — unregistered foreign entity
FX Choice.com
CFTC RED List — unregistered foreign entity
FX-Cryptex
CFTC RED List — unregistered foreign entity
FX Dealer
CFTC RED List — unregistered foreign entity
FX Moneyworld
CFTC RED List — unregistered foreign entity
FX Optimax
CFTC RED List — unregistered foreign entity
FXBrew
CFTC RED List — unregistered foreign entity
FXT Swiss
CFTC RED List — unregistered foreign entity
FxtMetaTrust
CFTC RED List — unregistered foreign entity
FXUmarkets
CFTC RED List — unregistered foreign entity
FXVIP
CFTC RED List — unregistered foreign entity
G-P Ltd.
CFTC RED List — unregistered foreign entity
Galaxy Stock Trade
CFTC RED List — unregistered foreign entity
GFM Trader
CFTC RED List — unregistered foreign entity
GFX Options
CFTC RED List — unregistered foreign entity
Glenridge Capital GMR
CFTC RED List — unregistered foreign entity
Global Buck Invest
CFTC RED List — unregistered foreign entity
Global Capital Options
CFTC RED List — unregistered foreign entity
Global Consulting Group
CFTC RED List — unregistered foreign entity
Global Official Trade
CFTC RED List — unregistered foreign entity
Gold Explorers
CFTC RED List — unregistered foreign entity
Golden Tangent Holdings
CFTC RED List — unregistered foreign entity
Goldex Technology Limited
CFTC RED List — unregistered foreign entity
Grand Tradefx
CFTC RED List — unregistered foreign entity
GT Options
CFTC RED List — unregistered foreign entity
HankoTrade
CFTC RED List — unregistered foreign entity
Hotbglobal Finance Limited
CFTC RED List — unregistered foreign entity
IDB Trades/Baltic Concert LLP
CFTC RED List — unregistered foreign entity
Ihoptions
CFTC RED List — unregistered foreign entity
Inside Option
CFTC RED List — unregistered foreign entity
Instant Options
CFTC RED List — unregistered foreign entity
Int’l Brokers Assn Mkts
CFTC RED List — unregistered foreign entity
IQFXTrade
CFTC RED List — unregistered foreign entity
Ivory Option
CFTC RED List — unregistered foreign entity
Janus Options
CFTC RED List — unregistered foreign entity
K2 Investing
CFTC RED List — unregistered foreign entity
Lbinary
CFTC RED List — unregistered foreign entity
London Binary Option
CFTC RED List — unregistered foreign entity
LQD Limited
CFTC RED List — unregistered foreign entity
lqdfx
CFTC RED List — unregistered foreign entity
Market Options
CFTC RED List — unregistered foreign entity
Markets The World
CFTC RED List — unregistered foreign entity
MarketsWorld
CFTC RED List — unregistered foreign entity
Menne Market Ltd.
CFTC RED List — unregistered foreign entity
MercerFX
CFTC RED List — unregistered foreign entity
Merrylmorgan
CFTC RED List — unregistered foreign entity
MFX Brokers
CFTC RED List — unregistered foreign entity
MM Financial Experts
CFTC RED List — unregistered foreign entity
Morton Finance
CFTC RED List — unregistered foreign entity
NASDAQK Limited
CFTC RED List — unregistered foreign entity
NRG Binary
CFTC RED List — unregistered foreign entity
Octave Trade
CFTC RED List — unregistered foreign entity
Omega Capitals
CFTC RED List — unregistered foreign entity
Omega Crytpo
CFTC RED List — unregistered foreign entity
Omega Options
CFTC RED List — unregistered foreign entity
Optimaltradeinfo
CFTC RED List — unregistered foreign entity
Option Giants
CFTC RED List — unregistered foreign entity
Option King
CFTC RED List — unregistered foreign entity
Option-World
CFTC RED List — unregistered foreign entity
Optionprime.com
CFTC RED List — unregistered foreign entity
Options Robot
CFTC RED List — unregistered foreign entity
Options24hours
CFTC RED List — unregistered foreign entity
Optionsxo
CFTC RED List — unregistered foreign entity
Oracle Stone
CFTC RED List — unregistered foreign entity
OX Securities Limited (SV)
CFTC RED List — unregistered foreign entity
OX Securities Pty Ltd
CFTC RED List — unregistered foreign entity
Pamm-Mam Forex Fund Management
CFTC RED List — unregistered foreign entity
Peak Options 24
CFTC RED List — unregistered foreign entity
Planet Option
CFTC RED List — unregistered foreign entity
Platin CFD
CFTC RED List — unregistered foreign entity
PO Trade Ltd.
CFTC RED List — unregistered foreign entity
Pocketoption
CFTC RED List — unregistered foreign entity
Prime Crypto FX
CFTC RED List — unregistered foreign entity
PrimeFX Options
CFTC RED List — unregistered foreign entity
Profit Forex
CFTC RED List — unregistered foreign entity
Profitable Forex Advisors
CFTC RED List — unregistered foreign entity
Prosperity LLC
CFTC RED List — unregistered foreign entity
ProsperityFX
CFTC RED List — unregistered foreign entity
Prowins Binary
CFTC RED List — unregistered foreign entity
Quick FX Trade
CFTC RED List — unregistered foreign entity
QuickFxTrade
CFTC RED List — unregistered foreign entity
RealForex.com
CFTC RED List — unregistered foreign entity
Redoxtrade
CFTC RED List — unregistered foreign entity
Regal Options
CFTC RED List — unregistered foreign entity
Richmond FG
CFTC RED List — unregistered foreign entity
RidgeWood Securities
CFTC RED List — unregistered foreign entity
Ronghui Group Co. Ltd.
CFTC RED List — unregistered foreign entity
Royal Binary
CFTC RED List — unregistered foreign entity
Safe Options
CFTC RED List — unregistered foreign entity
Safe Side Trading Ltd
CFTC RED List — unregistered foreign entity
SageFX
CFTC RED List — unregistered foreign entity
Scion Forex
CFTC RED List — unregistered foreign entity
Signals Binary
CFTC RED List — unregistered foreign entity
Smart Bit Options
CFTC RED List — unregistered foreign entity
Smart Magnetic Ltd.
CFTC RED List — unregistered foreign entity
SmartBitOption
CFTC RED List — unregistered foreign entity
Smpfxtrade
CFTC RED List — unregistered foreign entity
Spot Fn
CFTC RED List — unregistered foreign entity
Standard Crypto Trading
CFTC RED List — unregistered foreign entity
Starling Capital
CFTC RED List — unregistered foreign entity
Stealth Finex:
CFTC RED List — unregistered foreign entity
Stichting WST Capital
CFTC RED List — unregistered foreign entity
Stockinvestmentfx
CFTC RED List — unregistered foreign entity
StocktrademarketX
CFTC RED List — unregistered foreign entity
SublimeFX
CFTC RED List — unregistered foreign entity
SunFX Investment Company
CFTC RED List — unregistered foreign entity
Suomen Kerran LP d/b/a/ Finministry
CFTC RED List — unregistered foreign entity
Sway Markets
CFTC RED List — unregistered foreign entity
Swing Options
CFTC RED List — unregistered foreign entity
SwipeCoin
CFTC RED List — unregistered foreign entity
Swissglobaltrade.org
CFTC RED List — unregistered foreign entity
Tall Options
CFTC RED List — unregistered foreign entity
Tallinex
CFTC RED List — unregistered foreign entity
The Traders Domain
CFTC RED List — unregistered foreign entity
Tifu Global Limited
CFTC RED List — unregistered foreign entity
Titan Trade
CFTC RED List — unregistered foreign entity
Top Option 360
CFTC RED List — unregistered foreign entity
Trade GF
CFTC RED List — unregistered foreign entity
Trade Quicker
CFTC RED List — unregistered foreign entity
Trade Xtix Coins Ltd.
CFTC RED List — unregistered foreign entity
Trade24 Global Ltd.
CFTC RED List — unregistered foreign entity
Tradeplugx
CFTC RED List — unregistered foreign entity
Tradeplugx Capital Group
CFTC RED List — unregistered foreign entity
Trader's Way
CFTC RED List — unregistered foreign entity
TradersOption
CFTC RED List — unregistered foreign entity
Trades Capital
CFTC RED List — unregistered foreign entity
TradeThunder
CFTC RED List — unregistered foreign entity
TradeWiseFX
CFTC RED List — unregistered foreign entity
TradingDeskFX
CFTC RED List — unregistered foreign entity
TruBlue FX
CFTC RED List — unregistered foreign entity
TruBlueFX
CFTC RED List — unregistered foreign entity
True Forex Funds
CFTC RED List — unregistered foreign entity
trustplusfx.net
CFTC RED List — unregistered foreign entity
Turnkey Forex
CFTC RED List — unregistered foreign entity
UK Options
CFTC RED List — unregistered foreign entity
UltimateStock
CFTC RED List — unregistered foreign entity
Unlimited Forex Goals
CFTC RED List — unregistered foreign entity
UTC Broker
CFTC RED List — unregistered foreign entity
uTrader
CFTC RED List — unregistered foreign entity
VIP Businesses
CFTC RED List — unregistered foreign entity
Vision Binary
CFTC RED List — unregistered foreign entity
Weathika
CFTC RED List — unregistered foreign entity
Wellington INV/Bali Limited LTD
CFTC RED List — unregistered foreign entity
Win Forex Trade
CFTC RED List — unregistered foreign entity
WinOptions
CFTC RED List — unregistered foreign entity
Wolves Trade FX
CFTC RED List — unregistered foreign entity
Wynn Finance
CFTC RED List — unregistered foreign entity
YesOption
CFTC RED List — unregistered foreign entity

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