Going offshore to escape the CFTC - Page 413
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  1. #4121
    Join Date
    Mar 2009
    Posts
    4,667

    Default FinproTrading and TradeWiseFX have been added the CFTC's RED List

    .
    The CFTC has just added 71 brokers to their HIT LIST -- the so-called CFTC RED List.

    Two of the 13 brokers on our List -- FinproTrading (UK) and TradeWiseFX (SVG) -- are on this Hit List.


    Here is a screen-shot of the additions to the RED List. (Note: this is not the complete RED List.)




    Here is the CFTC press release, issued today.




    More on the Red List in a later post.

    At that time, we'll talk about what the RED List means to the brokers on it, to us (their clients), and to the future of retail forex trading in the U.S.

    .
    Last edited by Clint; 04-25-2017 at 05:02 PM.

  2. #4122
    Join Date
    Aug 2009
    Location
    San Diego, CA USA
    Posts
    57

    Default RED list LOL

    It took four government staffers just over a year to update this? What's worse, is they didn't bother to remove the dead ones. Worse than that, they are missing a few new ones I recently found (and am still checking out).

    Trader's Way and FxChoice have been on the RED list since Aug '15. I'm not too worried. Here's the link to the full list which can be sorted.

    https://www.smartcheck.gov/REDList/

  3. #4123
    Join Date
    Aug 2009
    Location
    San Diego, CA USA
    Posts
    57
    Quote Originally Posted by moe41 View Post
    tradesway still take credit/debit card deposits, they use a company in china who don't give a damn about u.s. regulation

    Why pay 4% to use debit/credit? I sent TW $500 to open after Tallinex booted us and was charged $520. That was my last card transaction. Forever. Take the time to setup and understand Bitcoin. You won't be disappointed.

  4. #4124
    Join Date
    Apr 2017
    Posts
    1
    Wow, that's an impressive thread! Big thanks to all the contributors, much appreciated!

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