Licence/statusregistered Futures Commission Merchant
RoleU.S. futures and commodities supervision
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United States
CFTC — Commodity Futures Trading Commission
The CFTC regulates U.S. derivatives and retail foreign-exchange intermediaries. Its RED List identifies foreign entities that appear to require CFTC registration but are not registered; inclusion is a warning and not a court or Commission finding that a legal violation occurred.
Official regulator website ↗Forex/CFD oversight strength98/100Comprehensive oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to CFTC
Licence/statusFCM/RFED; NFA 0339826
RoleUS federal derivatives registration; FOREX.com states it has held FCM/RFED status since 2004.
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Licence/statusFCM; NFA 0001398
RoleUS futures commission merchant; current risk disclosure states futures/options losses can exceed original investment.
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Licence/statusNFA 0412490
RoleCurrent AMP Futures U.S. FCM / clearing broker
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Licence/statusCFTC RED List; appears to require registration but is not registered with the CFTC
RoleRED List warning, not a licence
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Licence/statusCFTC RED List dated 12 June 2023; appears to require registration but was not registered; RED List is not itself a violation finding
RoleRED List warning; not a licence
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Licence/statusRFED registration; NFA ID 0516820
RoleCurrent United States serving entity for retail OTC forex
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Licence/statusnot registered with CFTC; current RED List entry dated 2025-05-29
RoleU.S. regulator warning: foreign forex entity appeared to require registration but was not registered
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