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)
New York City Investment Fund Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
New York Compliance Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
New York Finance Company
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
New York Global Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
New York Law Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
New York Law Specialist
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
New York Mergers Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
New York Regulatory Division
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
New York Securities Division
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Newcastle Distributors
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Newcastle Trust, Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Nexogain
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Nextopcoins.io
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Nitrodex
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Norsk Financial
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
North American Securities Transfer
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
North Pacific Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Northern Alliance Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
NorthPoint M&A Advisors NorthPoint M&A Advisors LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Northwest Global Management, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Northwest Mergers and Acquisitions, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Nortia Account Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Nova SyncraLtd
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Novus Trades
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
NT Financial Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
NTCoinma
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
NW Advisors LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
NY Finance Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
NYSE Block Finance. Aka nyseplatform.com
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
O'Coone, McCormack & Button Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Oasis Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Oasis Options
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Obrien & Shepard Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ocminvestments.ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Octacoin Capital
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Office of Financial Affairs
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Offshore Securities Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Offshore Taxation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Offutt Securities Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Omnicap, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
One Global Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
One Global Venture Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
One New York Financial Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Optimalfxtraderoption
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Optimaltradeinfo
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Optimo Legal Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
OptimumMarkets
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Option9ine
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Orbinoxstock
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Orient Acquisitions Group Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
OrtalfxOptions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Osprey Partners LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
OTCEX-Investment.com
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Overseas Financial & Regulatory Oversight Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Overseas Financial Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Overseas Investors Information Network
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Overseas Security Trading Protection Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Oxford Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
P.A.N. Securities LP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
P.J. Solomon Securities LLC, a.k.a. P.J. Solomon LLC
PAUSE list (Unregistered Soliciting Entities)
Checking something that is not listed?
Most scams are brand new and have not reached a regulator list yet. Paste the website, phone number or message you received and get a plain-English answer.