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)
Allied Capitals
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Allstateline
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ally Stock Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alpha Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alpha Corporate Consultants
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alpha Investment Management LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alta Paramount Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Altaris Capital Securities, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alter Management LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ambitminers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
American Financial Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
American First City Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
American First Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
American Taxation Incorporated
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
AmericanFXtrade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
AmeriFXpro
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ameritradeoptions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Amex-Financials
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
AMK Trust Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Andersen Mergers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Anderson & Scott LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Anderson Ford Financial
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Anderson, Franklin, Sullivan Partners Ltd., a.k.a. AFS Partners Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Angle Financial Solutions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Anoli Capital International, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Anti Cyber Crime & Financial
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Apex Capital Acquisition Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Apex Global Finance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Apex Options
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Apex Stock Transfer Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Apex376 Partners LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
ApexFuturesFX
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Apexfxverge
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Apexminerhub Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Apexus Capital
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Apexus Capital Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Apollo Global Securities LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Arcadia Acquisition Group Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ardea Capital L.P.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ardent Asset Advisors LP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ares Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Argentinian Securities Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Argonoak
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Arista Capital Ventures
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Arlington Securities Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Arron Copeland
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ashley Partners M&A
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Asprey Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Asset Recovery Solutions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Asset Trust Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Association of Securities Transfer Companies (ASTC)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Astride Capitals a/k/a Astride Forex Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
ATG Capital Solutions, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Athens Capital Management LLC / Athens Investments
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Atlanta Mediation Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Atlantic Capital Trust Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Atlantic Escrow Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Atlantic Group
PAUSE list (Unregistered Soliciting Entities)
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