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CFTCCFTCMed source confidence · 83%Jul 1, 2026, 5:25 PM UTC · 6d ago
CFTC Orders Two Foreign Firms to Pay $2.5 Million for Illegal Off-Exchange Transactions with U.S. Customers
Case File
Netrios LP Ltd. and Red Acre Ltd. were charged with facilitating illegal off-exchange transactions with U.S. customers. Netrios is fined $1.75 million, while Red Acre faces a $750,000 penalty. Both firms are ordered to cease unlawful activities.
•Netrios LP Ltd. fined $1.75 million for illegal trading.
•Red Acre Ltd. fined $750,000 for aiding illegal activities.
•Both firms must cease unlawful conduct immediately.
•This action protects U.S. customers from illegal trading practices.
Why This Matters
The penalties affect both firms' operations and reinforce compliance with U.S. trading regulations. This action protects U.S. customers from illegal trading practices.