Crypto names flagged by government regulators
1,675 platforms, brokers and websites named on public warning lists published by the SEC, CFTC, California DFPI and Australian regulators. Free to search, no account needed.
- SEC (US)
12 West Capital Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
1st American Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
1st New York Financial Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
205fx.com
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
2139 Ltd
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
24 Provident Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
247 Options Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
247Bitxconnect
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
247Crypto Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
24Brickstonefx.com
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
24cryptoindex
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
24TradeConnect
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
24TradeSpace
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
360cryptominners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
360Traders
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
362livefxmarket
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
365Tradeposition
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
426 Investments Incorporated
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
44TradeOption
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
9figuretradechannel
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
A&G Consultants
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Abacus & Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
AbitoTrade Ltd
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
ABS Capital Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Accer Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Access Broker.com Inc
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Access Financial Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Accrescent Holdings Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Accrued Equities Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
AchieversChainFX
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ackerman & Foster LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Acquisition & Development Consulting, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
ACT Transfer Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
ADG Capital LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Advance Partners LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Advanced Digital Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Advanced Global Securities Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Advisors For Excellence
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Advisors Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Affiliatetradecoin24
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Affinity Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
AffinityFXInvest
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
AffluenceCoins
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
AIA Capital Markets, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
AipCapitaltrade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Airing Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
AJ Nelson Consultants, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alderbrook Capital Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alexander Capital Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alexander Kingsley Private Equity Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Allen Brothers M&A
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alliance Finance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alliance Finance Union Investor Services LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alliance Global Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alliance Group, Inc. Alliance Insurance Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alliance Transfer Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alliance Trust Finance Corp
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alliance-Profit
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alliant Holdings I Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Allianze Global Insurance Inc.
PAUSE list (Unregistered Soliciting Entities)
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