RED (Registration Deficient) LIST

The Registration Deficient List, also called the RED List, contains names of foreign entities that appear to be acting in a capacity that requires registration with the CFTC, but they are NOT registered with the CFTC.

The inclusion of an entity’s name on the RED List does not mean that the CFTC or a court has concluded that a violation of any provision of the Commodity Exchange Act or the Commission’s Regulations has occurred. However, you should be cautious of unregistered firms or individuals when participating in products or markets that historically have seen a large number of fraud complaints — these include binary options, forex, digital currencies, commodity pools, and precious metals.

Check the list before you trade.

 

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