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)
Robbins, McCaully, Appleby LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Robertson Ellis
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Robinson Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Robinson Hurst M&A
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Roche Capital Partners LP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rolex Investments
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rootel Investment Service
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rose & Cranfield
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rosen and Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rosen and Schmertz
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rosenberg Corporate Law
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rosenthal & Goldberg Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rothman Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Rothridge Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ryan & Mahar, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
S-Acquisition Corp
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Safefxinvestment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Salvora Invest and Trade, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sanders Associates LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Santander Investment Securities Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sapporo Capital
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Savana Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Saxon Invest
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
SB Capital Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
SB Registry
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
SBV Venture Partners, a.k.a. SBV Venture Partners Law Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Schiller Gates, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Schroeder Law Firm
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Schwartz Leiberman Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Scope Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Scorpio Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Scott & Alder
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Scott and Fischer Consultancy Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Seago South Mergers & Acquisitions, LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Seale Capital Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Secure Insurance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Secured Capital Policy
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Secured Trade Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securedcryptomarket24
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
SecureFx Options
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Administration
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Africa Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities and Compliance Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities and Financial Commission (SFC)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities and Investments Disputes Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities and Investments Protection Committee
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Board of Regulators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Compliance Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Fraud Protection Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Registration & Corporate Oversight Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Regulation and Recovery Bureau
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Regulation, Protection and Litigation Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Regulatory Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Regulatory Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Trading Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Trading Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Transfer & Registration Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Securities Validation Department
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
SeedChange Inc./SeedChange Execution Services Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Select American Transfer Co.
PAUSE list (Unregistered Soliciting Entities)
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