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CFTC Publishes List of Foreign Entities that Illegally Solicit U.S. Residents
— As part of the U.S. Commodity Futures Trading Commission’s (CFTC) ongoing efforts to help protect Americans from fraud, today the agency launched the “RED List,” a new tool that allows investors to identify unregistered foreign entities that may be engaged in illegal practices. The RED List, which stands for Registration Deficient List, identifies unregistered foreign entities the CFTC has reason to believe are illegally soliciting and/or accepting funds from U.S. residents. Companies soliciting U.S. customers to trade in foreign currency (forex) or binary options, for example, are required to register with ... (full story)
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- Sep 10, 2015 9:12am Sep 10, 2015 9:12am
- Pharm0r
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- qiktrader954
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All trends begin with the smallest time frame
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- anton.olff
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"The market can remain irrational longer than you can remain solvent"