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)
Steed and Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Steinberg & Ashley Corp.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Steinberg Private Equity
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stephen Schmidt Capital Ventures Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sterling Equity Corp.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sterling FX International
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stern Fisher Edwards Corp.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Steve Pearson Capital Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stock Access Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stock BTC Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stock Funding Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stock Harbour
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stockate
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
StockBidders
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stockbrew
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
StockF Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stockfinace247
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stockholm Holdings
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stocktradefxt
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stonebridge Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Strategic Private Equity LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Strenfield Capital
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Strike Commodities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stronghold Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Stronghold Mergers & Acquisition Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sullivan Seton Murphy Law Firm
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Summers Associates Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Summit M&A Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Summit Private Equity LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
SummitTrade24
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sungold Investments, a.k.a. Sungold Escrow
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
SuperBinance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Superfxtrading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Sure Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Swapworld
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
SWFinvestguide Financial Services Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Swift360pays
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Swiftlive Trades
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Swiftsure Securities Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Swinson Consultancy Firm
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Swiss Private Capital Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Synergy Capital, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Synergy Ventures Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
T.M.R. Trading Escrow and Clearing
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Taber Scott LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Taft MacKenzie Ventures
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tanner and Kaplan PC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tanner-White PLLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tate and Carver Consultancy Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tate, Aron, and Madden LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tax Strategies Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Taxwise Consultants
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Taylor and Grant Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Taylor Stuart Financial Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
TBO Capital Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
TCM Financial
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
TDB Financial Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Texas Stock and Bond
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
The Column Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
The Crowne Registry
PAUSE list (Unregistered Soliciting Entities)
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