السجل الكامل

There is a published listing from the US CFTC naming this entity as registration deficient.

The CFTC states that RED List entities appear to be acting in a capacity that requires registration but are not registered with it. The CFTC is explicit that inclusion does not mean it or a court has concluded that any violation occurred.

There is a published listing from the US CFTC naming this entity as registration deficient.

Added to the RED List in the 29 May 2025 batch. If you are a US person, dealing with an unregistered foreign entity generally leaves you outside CFTC and NFA protections.

There is a published listing from the US CFTC naming this entity as registration deficient.

The CFTC lists several names against the same operation, including an 'Ares Global Ltd.' corporate identity. Multiple trading names against one operator is a pattern worth noting when you research a firm.

There is a published listing from the US CFTC naming this entity as registration deficient.

The name borrows heavily from an established US exchange brand. Similarity to a well-known name carries no regulatory meaning on its own — only the register does.

There is a published listing from the US CFTC naming this entity as registration deficient.

Added 29 May 2025. Always check the CFTC's own registration lookup before funding an account with any firm soliciting US clients.

There is a published listing from the US CFTC naming this entity as registration deficient.

Listed under two trading names in the same CFTC batch.

There is a published listing from the US CFTC naming this entity as registration deficient.

Two entities are named, one of them an SV (St Vincent) registration. A firm can hold a licence in one jurisdiction and still be listed as unregistered in another — the listing is about US registration only.

There is a published listing from the US CFTC naming this entity as registration deficient.

Added 29 May 2025 in a batch of 43 entities.

There is a published listing from the US CFTC naming this entity as registration deficient.

The CFTC records a short-link style domain against this entity, a common pattern for operations promoted through messaging apps.

There is a published listing from the US CFTC naming this entity as registration deficient.

Added 29 May 2025.

There is a published listing from the US CFTC naming this entity as registration deficient.

The CFTC records at least six related names against one operation. Where a single operator runs many corporate shells, a complaint against one name often cannot reach the entity holding the money.

There is a published listing from the US CFTC naming this entity as registration deficient.

Three corporate variants of the same name were listed together on 29 May 2025.

There is a published listing from the US CFTC naming this entity as registration deficient.

On the RED List since 25 April 2017 and still listed at the date of our check — a listing does not expire on its own.

There is a published listing from the US CFTC naming this entity as registration deficient.

Listed since 25 April 2017. Long-standing listings are useful context: the operation has been visible to a regulator for years without resolving its registration status.

There is a published listing from the US CFTC naming this entity as registration deficient.

Listed 12 June 2023 under two related names.

There is a published listing from the US CFTC naming this entity as registration deficient.

On the RED List since 25 April 2017.