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)
Global Alliance Insurance Company
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Asset Management Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Asset Registration and Transfer Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global BloomFx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Buck Invest
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Capital Group Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Capital Management, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Capital Markets Worldwide
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Compliance Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Corporate Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Direct Asset Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Direct Equities LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Direct Financial Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Equities, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Expert Miner
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Financial Corp. Worldwide, a.k.a. GFC Worldwide
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Financial Group Advisors
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Financial Protection Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Financial Tree
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Fraud Prevention
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global FX
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Growth Acquisition Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Investments Compliance Center
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Merger Arbitrage Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Partners Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Quest Consultancy Services, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Quest Emerging Fund LP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Re-Insurance Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Registration and Transfer Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Securities and Trading Regulatory Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Securities Crime Investigators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Securities Protection Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Securities Regulatory Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Securities Service Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Security Transfer
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Stock Market
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Trading Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Transfer Service
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
GlobalBitTraders
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Globaltradexplus
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Gloucester & Stern Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
GMA Advisory Services, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Gold Market Bull Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Golden Medallion Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Goldman Capital Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Goldman Phillips
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Goldman-Investment.com
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Goldsmith & Harris
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Goldstein & Bradley
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
GoLiveCrypto.com
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Goodwin William Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Google Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Gordon Group Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Gordon, Tait & Co. LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Gorman Reeve Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
GOSB Global Company
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
GoSwing * claims to be registered with SIPC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
GPS Mining Option
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Graham Morrison Wilson
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Grant Global Associates
PAUSE list (Unregistered Soliciting Entities)
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