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)
Grant Group LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Gray Capital Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Graystream Capital
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Great Harbor Compliance Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Great Southern Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Green & Book LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Green Bay Ventures LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Green Knight Financial Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Green Wave Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Greenberg International Law & Tax Advisory
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Greenbridge International
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
GreenEarth Investments
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Greenfield and Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Greenfield Insurance Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Greenfield Securities Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Greentree Financial Advisors
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Greenway Consultancy
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Greenwood Capital Advisors
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Grenfell and Blackrock Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Greyson Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Greystone Asset Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Griffin Advisors Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Griffin Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Growth Point Law LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Gruber and Green, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
GS Global Asset Management LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Guardian Creative Tax Planners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Guardian International
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Gultsara Trading Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
H. Taft Private Equity
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hales Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hamilton and Pricehouse Consultancy
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hammond Global Solutions LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hampton Capital Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hamza and Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hanworth Weir Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Harbor Light Securities Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Harkins Law Firm
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Harris James Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
HCC Global Financial Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Heale Financial LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Heckart Associates, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hedge Asset Investments
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hedges Capital Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hedges Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Heinz Hokkaido International
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hendricks & Hurst
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Henrickson Dickson LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Heritage Capital Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hermann Brothers Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hill Law Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hillton Stock Investment Limited, a.k.a. Hillton Stocks Investments
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hobart & Roth, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hobdell and Williamson
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hogan, Case & Polk
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Holland Capital Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Home of Binary
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
HooverHyfield
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hopewood and Company
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Horizon Fx Trade
PAUSE list (Unregistered Soliciting Entities)
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