Netrios and Red Acre: CFTC settlement (Jun 2026)
The CFTC settled with Netrios and Red Acre on June 29, 2026, according to the agency’s own announcement.
- Date
- Agency
- CFTC
- Action
- Settlement
- Amounts (as stated)
- $2.5 million
The CFTC found Netrios sold a service providing essential functions for offshore branded platforms offering leveraged retail commodity transactions to ineligible U.S. customers off-exchange, and that Red Acre aided and abetted it.
Money involved. $2.5 million; penalty: $1.75 million (Netrios) and $750,000 (Red Acre) civil monetary penalties.
Questions
What did the CFTC say Netrios and Red Acre did?
The CFTC found Netrios sold a service providing essential functions for offshore branded platforms offering leveraged retail commodity transactions to ineligible U.S. customers off-exchange, and that Red Acre aided and abetted it.
How much is Netrios and Red Acre paying?
$2.5 million.
See every action in the fintech and crypto enforcement tracker.
- Company (as named)
- Netrios LP Ltd. and Red Acre Ltd.
- Category
- Other fintech
- Civil penalty, USD
- $2,500,000
- Agency announcement
- cftc.gov
- Sources
Source Link CFTC announcement https://www.cftc.gov/PressRoom/PressReleases/9263-26
Source: the agency’s own press release, litigation release, order or complaint, linked on each record. Charges are allegations; a company is not liable unless a court or agency finds it so.