CFTC Adds 34 Crypto Entities to Red List: Investor Alert!
The United States Commodity Futures Trading Commission (CFTC) is cracking down on unregistered foreign entities operating in the crypto space. In a recent announcement, the CFTC added 34 entities to its Registration Deficient List (RED List), signaling a heightened focus on protecting U.S. investors. This move underscores the importance of due diligence when engaging with cryptocurrency platforms and services.
What is the CFTC's RED List?
The Commodity Futures Trading Commission (CFTC) today added 34 unregistered foreign entities to its Registration Deficient List (RED List). Launched in 2025, The CFTC's RED List, created in 2025, is NEWS: The RED List provides information to U.S. customers about unregistered foreign entities acting in a capacity that requires registration with the CFTC.
A firm is added to the RED List when the CFTC determines, from investigative leads and public inquiries, that it is not registered with the Commission and appears to be acting in a capacity necessitating registration. This list serves as a crucial resource for U.S. investors to avoid potential scams and unregistered platforms.
34 Crypto Entities Added: What You Need to Know
The United States Commodity Futures Trading Commission (CFTC) has added 34 crypto entities to its Registration Deficient (RED) List, according to a notice released on July 14. The United States Commodity Futures Trading Commission published a notice on July 14, announcing that it had added 34 unregistered foreign entities to its Registration Deficient List. This inclusion signifies that these entities are operating without the required registration, potentially exposing investors to significant risks.
On J, the CFTC added 34 unregistered foreign entities, including a number of crypto entities, to its Registration Deficient List (RED List), including at least six. La Comisión de Negociación de Futuros de Productos Básicos de Estados Unidos, o CFTC, ha añadido 34 entidades extranjeras no registradas a su lista de deficiencias. Investors should exercise extreme caution when considering platforms or services associated with these listed entities.
Why is CFTC Registration Important?
CFTC registration ensures that entities adhere to certain regulatory standards, providing a level of oversight and protection for investors. Unregistered entities may lack these safeguards, increasing the risk of fraud, market manipulation, and loss of funds.
Protect Yourself: Check the RED List
Before investing in any cryptocurrency platform or service, always check the CFTC's RED List. This simple step can help you avoid potentially harmful entities and protect your investments. Remember to research thoroughly and consult with a financial advisor before making any investment decisions.