United States:
CFTC Adds Foreign Entities to "RED" List
09 December 2019
Cadwalader, Wickersham & Taft LLP
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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.
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