Since the beginning of this year, the regulatory policies of various countries have become stricter, and the illegal behaviors of various brokerages are still severely cracked down on. According to incomplete statistics, from the beginning of the year to now, thousands of foreign exchange brokerages have been punished for their violations of the law and regulations, and have been listed in the risk list or blacklist by the regulator, Tianyunjun will also be open to everyone from time to time to crack down on the punishment platform, it is recommended that investors carefully choose these platforms.

Recently, the U.S. Commodity Futures Trading Commission (CFTC) placed 45 foreign exchange entities that are not registered with it on its risk list.

The CFTC has been working for nearly 10 years to put these unauthorized registered forex companies on the risk list, mainly because if the rights of investors are not protected by trading on these unauthorized entities, these companies are likely to set up schemes to defraud retail investors and cause irreparable economic losses. Investors are advised to review this risk list before trading. Below are the foreign exchange companies and websites that made the risk list.

The CFTC Risk List was launched in 2015, and its review criteria are conducted in accordance with the provisions of the Commodity Exchange Act, which requires intermediaries in the foreign exchange derivatives industry to register with the Commodity Futures Trading Commission. "Middleman" means an individual or firm that trades futures, swaps or options on behalf of another person. Depending on the nature of their activities, intermediaries may also be subject to various financial, disclosure, reporting and record-keeping requirements. If the foreign exchange company under investigation is not registered with the CFTC, it will be pulled into the risk list. Up to now, more than 240 foreign exchange company entities that are not registered with it have been included in the risk list.

The Italian CONSOB regulator, on the basis of the provisions of Article 36, Article 2, of the Growth Decree published in June 2019, can at any time order Internet service providers to block access to websites offering financial services without proper authorisation.

Since June 2019, when CONSOB had the power to order the blocking of the websites of fraudulent financial intermediaries, the number of blocked websites has risen to more than 1,000, and Internet service providers currently operating in Italy are implementing the blocking of these websites.