CFTC Adds 71 Names exbino binary option Its List of Foreign Entities that Illegally Solicit U. Washington, DC — As part of the U. Americans from fraud, today the CFTC added 71 new names to the RED List.
These 71 new additions bring the total number of foreign entities on the RED List to over 110. The RED List contains the names of unregistered foreign entities that the CFTC has reason to believe are soliciting and accepting funds from U. For example, registration enables the CFTC to examine whether firms meet minimum financial standards as well as disclosure, reporting, and recordkeeping requirements under the Commodity Exchange Act. The CFTC publicizes the existence of the RED List to other government regulators, the media, consumer groups, industry participants, self-regulatory organizations, exchanges, and industry associations. The following CFTC staff members responsible for the RED List are: Erica Bodin, Michelle Bougas, Hannah Huynh, and Rick Glaser.
The CFTC has issued a Consumer Alert to warn about fraudulent schemes involving binary options and their trading platforms. The Alert warns customers that the perpetrators of these unlawful schemes typically refuse to credit customer accounts, deny fund reimbursement, commit identity theft, and manipulate software to generate losing trades. Blue Seal Ltd, Blonde Bear OU and MarketGBP Limited, through the website www. Austria, Hong Kong, and London, clone of an authorised company. Km Media Ltd, through the website www. The Commission has also published a notice warning of email phishing with fraudulent use of the name of Banca d’Italia and CONSOB. In particular, the Commission notes that it has received reports of phishing attempts performed by sending emails to banks and financial institutions that appear to have come from the email addresses of prominent figures of Banca d’Italia, some of which contain the name of CONSOB in the subject line.
The episode has been reported to the competent authorities and CONSOB reserves the right to undertake any further actions to protect its image. Heartloans, with declared offices in Manchester, clone of the authorised company Heartloans. Sanata Group Eood e Pentacle Group Ltd – Thinking Ahead Ltd e Kitano Ltd – Solid Plus Ltd – www. TUF, the offer to the Italian public of financial investments, also carried out through the website www. The activity was previously suspended with resolution n. TUF, the offer to the Italian public of standardised units of “managed accounts” put in place through the website www.