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)
Private Fund Management S.A.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Private Investment Bank
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Private Trading Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Pro Income Stream
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Procryptostock
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Proexpertearnings
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Profit Finance Option
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Profitstradezone
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Progress Investments LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Provident Capital Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
PV Merger Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Qatalyst Partners, L.P.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Qual Invest Equities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Quantum Global Equities Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Quantum Partners International
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Quantum Private Equity
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Quantum Reliance Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Questoption LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
QuickFxTrade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Quintal FX (Quintal Capital Corporation)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Qwallet
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rapidreturn247
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ratherways and Co.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rave Fx Trades
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rayburn Watson & Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
RBM International Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
RE Investors 126 LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Real Options
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Realffxtrade24
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Reclaw International Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Redmond Asset Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Regal Investments d/b/a Regal Holdings USA Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Regal Registrars
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Regency Acquisition Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Regency Group Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Regent & Langley Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Regent Capital Ventures Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Regent Consolidated
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Regional Financial Services Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Regional Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Regulatory Advisory Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Regulatory Compliance Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Reliable Options Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Reliance Capital Management Advisors
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Relion Assets Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Remy & Associates LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Resonanceoptions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
RetireWell Investors
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Returnforex1
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Revera Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rexbit Capitals
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
RFM-Corp
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rhine & Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Richfield Orion International Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Richmond Grant Security & Transfer Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
RidgeWood Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ridley Steed & Cabot
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Riley Cohen LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Riley Securities and Trading Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rixe Trade
PAUSE list (Unregistered Soliciting Entities)
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