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)
Senaca Stock Transfer Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Severn Funding and Investment Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Seward, Groves, Richard and Wells
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Shareite
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sharp Courage Global
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Shearer Sampson & Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sheppard Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sherman Consultancy Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sherman Ellis Law Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sidstone, Gray & Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Silva Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Silver Spring Capital Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Silverberg & Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sinikat Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sky GlobalFx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Skye Trust Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Skyoption LLC d/b/a 360Sky Options
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Skysphere
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
SkyTradeGlobalInvestment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Smart Bull Options
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Smart Capital Investment, LP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Smart Capital, LP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Smartautofxtrades
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
SmartCoins24
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
SmartfxMasters
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Smartrex Ventures
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Smith and Lincoln LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Smith and Lockhart Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Smith and Olsson
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Smith Kearney M&A
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Soloman Mckinley Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Solution Capital Partners LP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sony Global Asset Management, Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
South Atlantic Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Southampton Investment Services Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sovereign Marketing
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sovereign Pacific Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
SparkleWhite FX
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Spartan Capital Asset Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Spectrum Global International
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Speed Funds Recovery
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
springprotrade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Squire Investment Solutions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stamford Niles Equities, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Standard Crypto Tradefx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Standard Hokori Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Standard New York Securities Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stanford Law Firm
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stanley Capital Group Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stansell Corporate Services, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stansfield Private Equity Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stardom Minefx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
StarFxMarket
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stargate Advisors Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stargroove Trade Ltd., a.k.a. Stargroove Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
State Securities Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stateside Capital, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Statonfxc
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stax Capital
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Steam Takeovers
PAUSE list (Unregistered Soliciting Entities)
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