Watch out for these companies:
The Commodity Futures Trading Commission today announced it has filed charges against 14 entities for fraudulently claiming to be registered with the CFTC as futures commission merchants (FCM) and retail foreign exchange dealers (RFED).
The entities, which claim to be based in the United Kingdom, Sweden, North Dakota, New York, California, and Arkansas, are
- Betatradeoptions.com
-
Bitfinmarket.com,
Bit Block FXtrades - Bit Trading
- Cross Trade FX
- Fast Option Subdivision
- Garantitrademiness.com
- Garantitrademinex.net
- Instantearners247.com
- Prime Finance Network
- Sparkleswhite.com
- TFX Trading
- Trust Pay Market
- Voltfxtrade.
Source: CFTC