규제 블랙리스트
National Futures Association(NFA)
1982년정부 규제
National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.
STAGE FIVE
처벌괜찮은
2022-11-09
TF4L
처벌괜찮은
2022-11-09
Sierra Futures
처벌괜찮은
2022-11-09
Direct Hedge
처벌괜찮은
2022-09-06
Coquest
처벌괜찮은
2022-03-30
Edealfx
처벌영구휴업/면허취소
2022-03-30
MAREX
처벌괜찮은
2022-03-30
FIS
처벌괜찮은
2021-10-28
ED&F Man
처벌괜찮은
2021-09-16
Tullett Prebon
처벌괜찮은
2021-08-05
Northern Trust
처벌괜찮은
2021-06-29
Abbott Futures
처벌괜찮은
2021-05-20
NINJATRADER
처벌괜찮은
2020-11-05
YORK FINANCE
처벌괜찮은
2020-11-05
Bainbridge
처벌영구휴업/면허취소
2020-06-01
Fortress Capital
처벌임시 휴업
2019-09-20
최신 규제 공시
Warning
RU CBR
2026-07-16
Warning
RU CBR
2026-07-15
금융시장에서 불법행위의 징후가 포착된 기업 목록 메타크립토익스트레이드, 자산프로바이드. 
METACRYPTOX TRADES
Warning
RU CBR
2026-07-15
Danger
CH FINMA
2026-07-08
Warning
RU CBR
2026-07-08
Warning
RU CBR
2026-07-08
금융 시장에서 불법 활동 징후가 감지된 업체 목록 Novavestcapital. 
NOVAVEST CAPITAL
Warning
RU CBR
2026-07-08
금융 시장에서 불법 활동의 징후가 감지된 법인 목록 Flatex-Capital. 
Flatex Capital
Warning
RU CBR
2026-07-08
Warning
RU CBR
2026-07-08
금융 시장에서 불법 활동 징후가 감지된 기관 목록 Classicoptionbulls. 
Classicoptionbulls
Warning
RU CBR
2026-07-01