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)
First Independent Accounting & Management Services Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
First Investment Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
First Liberty Transfer Agency, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
First National Reliance Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
First National Stock Transfer Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
First Prime Corporations, a.k.a. First Prime Corp.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
First Private Equity Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
First Trade Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FirstPrime Financial Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fisher Bennett Private Equity Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FMX Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
ForeFront
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Foreign Equities Division
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Foreign Investments Enforcement Division
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Foreign Investors Surveillance Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Forensic Accounting and Financial Fraud Investigator
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Forex Pro Trades
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Forex Trade Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Forex Vip Investment Advisors Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Forex5
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
ForexstockOptions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Forte Capital Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fortis IM Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FORTRESS Investment Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Foster & White Acquisition Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Franklin Law Office
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Franklin Rankin, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fraud Detection and Recovery Council
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fraud Investigation and Repatriation Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Frazer White Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Freetrader Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Frost Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FTI Brokers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fund Investors, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fund Recovery and Security Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fundamental Trading Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FX Bitcash
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FX Digital Equity Market
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FX Globalminer
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FX Options Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FX Stock Stallions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FX Well Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fx-cryptotrade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fxcryptoinvestment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fxcryptoprotrade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FxEmpire Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FXProStrategy
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FxTime Options
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FXTstockstraders
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fxzenithstocks
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
G&L Partners, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Gardner Financial Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Garrett Hopkins Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
GemFxPro Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Gemini M&A
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Gerard Wealth
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
GFC Worldwide, a.k.a. Global Financial Corp.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
GGM Wealth Advisors
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Giles and Hochman Consulting
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Glendale Management Group
PAUSE list (Unregistered Soliciting Entities)
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