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CFTC Adds 45 Unregistered Foreign Entities to its RED List

CFTC Adds 45 Unregistered Foreign Entities to its RED List is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2023-06-12				[sources]
Title	CFTC Adds 45 Unregistered Foreign Entities to its RED List				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-11-28	First seen	2025-08-15

Related entities
Entity	Date
CryptorateFX Ltd. Regulator action	2023-06-12
Crypto Banxa Pro Trade Regulator action	2023-06-12

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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