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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Warning

RECORD AL-2023-1006NOT EXAMINED

CryptoBanxaTrade

There is a published listing from the Commodity Futures Trading Commission naming this entity.

The CFTC has placed this entity on its RED List. CryptoBanxaTrade operates outside the United States with no or limited U.S. presence and is soliciting and/or accepting funds from U.S. customers. A review by the Commission has revealed that this entity is acting in a capacity that appears to require registration, but it is not registered with the CFTC. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

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 noticeCFTC · CryptoBanxaTrade · https://www.cftc.gov/REDlist/node/245596
LAST CHECKED
2026-10-31
FIRST LISTED
2023-06-12
JURISDICTION
—
SOURCES
1

Regulator record

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Regulatory timeline

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

  1. 2023-06-12 · AL-2023-1006

    Commodity Futures Trading Commission — Alert list entry

    The CFTC has placed this entity on its RED List. CryptoBanxaTrade operates outside the United States with no or limited U.S. presence and is soliciting and/or accepting funds from U.S. customers. A review by the Commission has revealed that this entity is acting in a capacity that appears to require registration, but it is not registered with the CFTC.

    https://www.cftc.gov/REDlist/node/245596

User reports

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Sources

Sources supplied with the current register rows; their dates describe the recorded checks.

PublisherDocumentRETRIEVED
Commodity Futures Trading Commission (United States)Alert list entry — CryptoBanxaTradehttps://www.cftc.gov/REDlist/node/2455962026-10-31