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307 firms on file · 608 legal entities · 52 carry a published regulator notice

Warning

RECORD BW-3014UNREGISTERED ENTITY

1Billion Forex

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.

Warning means: A regulator has published a list naming this entity — typically because it appears to be acting in a capacity that requires registration and is not registered. Being listed is not itself a finding of wrongdoing by a court, but it is a public signal from the regulator.

Issuing authority — read the noticeCommodity Futures Trading Commission has published a notice naming this firm: https://www.cftc.gov/REDlist/node/220626
LAST CHECKED
2026-08-06
FIRST LISTED
2017-04-25
JURISDICTION
—
SOURCES
2

Regulator record

Licence and registration references as recorded on each authority's own register.

RegulatorJurisdictionReference no.TierStanding
CFTCUnited States—T1Not registered

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Reference numbers are reproduced as published so you can paste them straight into the regulator's search. If a number on a broker's website does not return that broker on the regulator's own register, treat the site as unverified.

Regulatory timeline

Published notices and alert-list entries recorded against this entity.

  1. 2017-04-25 · AL-2017-0024

    Commodity Futures Trading Commission — Registration listing

    There is a published RED List entry from the CFTC naming this entity.

    https://www.cftc.gov/REDlist/node/220626

User reports

Moderated accounts submitted by readers. Not regulatory evidence.

Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.

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No moderated reports have been published against this record yet. If you have dealt with this firm, tell the register office.

Sources

Every source below was retrieved from the publisher's own site.

PublisherDocumentRETRIEVED
Commodity Futures Trading Commission (US)CFTC RED List — 1Billion Forexhttps://www.cftc.gov/REDlist/node/2206262026-08-06
Commodity Futures Trading Commission (US)CFTC RED (Registration Deficient) Listhttps://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm2026-08-06

Register office

Checked by
Priya Nair · Register office · Regulation & Safety Lead

Compliance background in EU investment firms. Checks every licence reference on this register against the issuing authority's own database before a record is published, and re-checks open records on a rolling 90-day cycle.