Icarlatam
This name appears on PAUSE list (Unregistered Soliciting Entities), published by SEC (US).
- Agency
- SEC (US)
- List
- PAUSE list (Unregistered Soliciting Entities)
- Category
- Unregistered Soliciting Entities
What this listing means
A regulator added this name to a public warning list because of complaints, unregistered activity, or claims it could not verify. It is a formal, government-published caution to consumers — not a marketing opinion and not a community rumour.
It does not automatically mean a court has found fraud. Some entries are companies operating without the registration the law requires; others are impersonating a real, licensed firm. Either way, sending money is unusually risky.
What to do right now
- Stop sending money. That includes any "tax", "fee", or "unlock payment" needed to withdraw a balance you can see on screen.
- Do not install anything they send you, and never share your seed phrase or screen.
- Save the evidence — screenshots, wallet addresses, phone numbers and the chat history.
- Ignore recovery offers. Anyone who contacts you promising to get your money back is almost always a second scam.
Other names on SEC (US) lists
- 12 West Capital Management
- 1st American Securities
- 1st New York Financial Corporation
- 205fx.com
- 2139 Ltd
- 24 Provident Trade
- 247 Options Trade
- 247Bitxconnect
- 247Crypto Trade
- 24Brickstonefx.com
- 24cryptoindex
- 24TradeConnect
This page summarises information published by SEC (US) on a public warning list and links to the original source. It is provided for consumer awareness only, is not legal or financial advice, and is not a claim by WasCryptoScammed that any specific person has committed a crime. If you believe a listing is inaccurate, contact the issuing agency.