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)
Keep Clearing Corporation LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kenilworth Mergers & Acquisitions Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kennedy, Anderson & Lang
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kensington Advisory & Investment Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Keswick Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Keys Law Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Keystone Corporate Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Keystone Global Marketing
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kiefer Business Services LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kinetic Escrow Trust
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kings Crypto Space
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kingsley Capital Partners Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kipling Mercer & Co. LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kirby Joe Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kirkland Gray Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kirkland Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Klarotte Group Inc
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kobe Asset Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
KPH Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kramer & Associates Management Group LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Kravitz Roth, Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Krust Global Financials
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lakeshore Private Equity LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lambert McMillan Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Landmark M&A, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lane Capital Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lansley, Everett & Moore, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Law Experts of New York
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Law Office of Ashley & Gina Wilson Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lawrence James and Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Laxiom
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lead Asset Pro
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lead Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lead Global Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lee Grant Morrison
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Legacy Capital Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Legal Management Consultants
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Legal Recovery Consultants
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Legal Trust Coin
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Legg and Berman Acquisitions Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Legitimatebitrade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Leo Equities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Levine & Levine Law Specialist
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Liam Sachwell & Galahad a/k/a LSG LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Liberty Investors Protection Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Liberty Trade & Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Liberty Transfer Co.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Liberty Ventures Holding Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lincoln & Rutherford Trust Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lincoln Equity Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lincoln International Fund LP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lincoln Trust Transfer Agency LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lindenberg Asset Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
LintCapitals
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Liquidation Assets Protections Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Liquidation Control Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Litmus Capital Management Group LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Livetradingfx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Livingston Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
LJ Portfolios, LLC
PAUSE list (Unregistered Soliciting Entities)
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