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SEC updates list of unregistered entities that use misleading information

The Securities and Exchange Commission (SEC) today announced that it updated its list of unregistered entities that use misleading information to solicit primarily non-U.S. investors, adding 14 soliciting entities, two impersonators of genuine firms, and four bogus regulators.

The latest additions to the list of “Soliciting Entities” include:

  1. AbitoTrade Ltd
  2. Binary Trade Elite
  3. Capital Gold Asset
  4. Forex5
  5. GemFxPro Ltd.
  6. Global BloomFx
  7. GOSB Global Company
  8. IA-Digital Markets
  9. Medieval Credit Bank
  10. Remy…
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