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CFTC Adds 34 Unregistered Foreign Entities to RED List

CFTC Adds 34 Unregistered Foreign Entities to 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	2022-07-14				[sources]
Title	CFTC Adds 34 Unregistered Foreign Entities to 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
FX-Cryptex Regulator action	2022-07-14
Capital Forex Trade Regulator action	2022-07-14

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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