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)
LLCI Limited International / LLCI Capital
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lloyd Brown Investments, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lloyd Morgan Company
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lloyds & Lambert Capital Ventures Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lloyds Commercial Finance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
LM Waterhouse
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Loeb King Capital Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Logan Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lombard Grand Financials
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Longworth and Richman Law Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lubater Consulting
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lynch and Nitomura
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Lynx Mackenzie, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
M&A Global Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
M&A Securities Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Macallaster Pitfield Mackay Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Macellum Capital Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
MacMillian Escrow Trust
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Macro Acquisitions LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Macros Investment, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Madden Group Inc. (MGI)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Maddisson Jardine Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Madison Avenue Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Maecon Investment Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
MAGV Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Maitland Bell & Co.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Mallary & Company, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Mandolin Resources
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Manhasset Capital Management Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Manhattan Acquisition Corp.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Manhattan Corporate Transfers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
ManMar Capital LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Manning Capital Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Mannix M&A
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Marcus & Company Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Marcus KPO Services, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Marsh & Reede Capital
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Marshall Security & Transfer Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Martin Curtis Smith Group Limited Global Law
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Mason Securities LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Massaki, Lane and Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Master Wealth Global
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Mathisen Financial
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Maxwell Consultancy Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Maxwell Financial Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Maxwell Mergers & Acquisitions Group Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
May Capital Group LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Mayer and Connolly LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Mayor Mining FX
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
MBC Finance Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
MBR Asset Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
MC Capital Markets LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Mc’Dave Investments & Financial
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
McCarthy & Bennett M&A
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Mckenzie & Sons Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
McKinney Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Mclintock Greer
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
McMillan Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
McNeil Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
McPherson Gordon Ltd.
PAUSE list (Unregistered Soliciting Entities)
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