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)
The Equity Exchange Group Portfolio Management (Limited)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
The Financial & Regulatory Oversight Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
The Firm Inc., a.k.a. The Ottoman Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
The ICON Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
The Mayhill Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
The Regulating Body of Securities and Investments
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Think Crypto FX
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Thomas & Hyde Consulting
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Thomas Anderson Advisory
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Thomas McCain Group Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Thomas, Lloyd, Cohen & Anderson LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Thompson-Russo Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Thornton Wilson Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
TMRTrust Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tokotaf
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tomason Henry Law Offices
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tompkins, Price & Walker
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Top Trade Invest FX
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Top Trading Square
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Topminingfx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Toptrend Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Total International CPA LTD
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Total Research Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tower Insurance Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Trade Coins Global
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Trade Guide Insurance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Trade Mill FX
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Trade Profit Link
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Trade Xtix Coins
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Trade-BTC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tradealgo
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
TradeHedgely
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Trademax Ltd
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Trademegacoin.com
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tradeoption
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tradeov
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tradeoxen
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Traderex Mining
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Traders Financial Insurance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Traders Wealth HUB
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
TradersRoom
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
TradeRyt
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tradesbail247
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tradesen
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tradesla
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tradevilley
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tradewebexchange
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Trading Stock BTC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Trading Venture Financial Services, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
TradingBinance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tradingfxbonus
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Transatlantic Alliance Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Transfer Securities Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Treadstone Private Equity
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Trendline Futures Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Trias Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tribune Assets Management Litmited (sic)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Trident Capital Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Trident Transfer Services Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Trillium Advisory Firm
PAUSE list (Unregistered Soliciting Entities)
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