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)
International Mergers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Network for Investor Action and Protection
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Organization of Registrar and Clearing Agents (IORACA)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Organization of Transfer and Registrar Agents
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Protection and Surveillance Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Regulators Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities Accreditation Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities Administrators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities and Equities Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities Regulators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities Regulatory Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities Regulatory Division
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities Trade Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Securities Validation Division
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Share Verification Department
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Shareholders Compliance Department
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Stock Regulators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Stock Transfer Administration (ISTA)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Trading Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Trading Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Transfer Services Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Intertrade Compliance Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Investas
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Investment and Securities Recovery Council
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Investment and Security Fraud Protection Agency Two Prudential Plaza
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Investment Recovery Service
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Investor Protect Bureau
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Investor Protection Enforcement Council
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Investorcog
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Investors Advisory Services, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
IPO Securities Litigation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
IQ Crypto Exchange
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
IQBrokerFx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Irvine Mutual
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Isaac Paige Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Itaxation Corporation Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
J. Rowan Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
J. Streicher & Co LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Jackson Bernstein Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Jacob Stuart & Knight Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Jacobson Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
James & Mays, PLLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Janco Lazard Transfer Company
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
JC Capital Markets LTD
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
JD Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
JDL-Invest
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Jefferson Clark Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Jeremy Fleming International
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
JFA Advisors, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
John H. Slade & Co., Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Johnson McQuade Acquisitions Corp.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
JPR Capital Corp.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
JSM Financial
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
JT Limited Partnership
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kaplan Mergers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Karum Group LLC Law Firm
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Keating Law Services
PAUSE list (Unregistered Soliciting Entities)
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