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

Warning

RECORD AL-2025-1010NOT EXAMINED

G-P Ltd.

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

The CFTC has placed this entity on its RED List: G-P Ltd. This entity operates outside the United States with no or limited U.S. presence. It is soliciting and/or accepting funds from U.S. customers and offering a product within the CFTC's jurisdiction, and 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 · G-P Ltd. · https://www.cftc.gov/REDlist/node/255661
LAST CHECKED
2026-11-04
FIRST LISTED
2025-05-29
JURISDICTION
—
SOURCES
1

Regulator record

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

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Regulatory timeline

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

  1. 2025-05-29 · AL-2025-1010

    Commodity Futures Trading Commission — Alert list entry

    The CFTC has placed this entity on its RED List: G-P Ltd. This entity operates outside the United States with no or limited U.S. presence. It is soliciting and/or accepting funds from U.S. customers and offering a product within the CFTC's jurisdiction, and 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/255661

User reports

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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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Sources

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

PublisherDocumentRETRIEVED
Commodity Futures Trading Commission (United States)Alert list entry — G-P Ltd.https://www.cftc.gov/REDlist/node/2556612026-11-04