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)
Federal Asset Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Capital, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Division Of Securities, NY
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Equities Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Financial Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Financial Services Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Recapitalization Fund
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Securities and Investments Regulatory Commission (FSIRC)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Securities Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Securities Regulatory Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Security Trading Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Stock Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federation Against Investor Fraud Committee
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Feinler Management Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Feldman & Roth Law
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Felton and Feld International
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fenix Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ferguson Hathaway Consulting, Ltd./FH Consulting
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fidel Venture
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fidelity Concept
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fidelity Revenue LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fieldia Asset Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FinAllianz
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Finance Regulation Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Finance Regulation Bureau
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial & Regulatory Oversight Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Action Task Force
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Advisors KMG
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Affairs Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Asset Management, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Assets Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Compensation Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Conduct United States of America
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Fraud Enforcement Task Force
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Fraud Examiners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Options Security Exchange
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Protection Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Protection Intelligence Unit
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Regulation Bureau
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Regulatory Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Securities and Equities Bureau (FSEB)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Securities and Investments Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Securities Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Services Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Services Department
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Soultions (sic)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Trading Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Trading LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Finco Law LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fincord Asset
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Finesse Brokers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FinSolve Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FinTrade Advisors Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Finwave
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Firmarkets
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
First American Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
First Axis Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
First Escrow Trust
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
First Financial Management
PAUSE list (Unregistered Soliciting Entities)
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