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)
Universal Consolidated
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Universal Equities Consolidated LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Universal Forex Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Universal Partners Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Upper East Side Trust Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US Commission on Regulatory Enforcement
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US Compensation Bureau
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US Federal Oversight Investment Bureau
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US Financial Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US Financial Regulators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US International Investment Trade Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US International Registry & Compliance Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US Liquidation and Compensation Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US Registration Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US Securities Registration Oversight Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US Shareholders Registry Department
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
UST Financial Services Corp.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Utmost Open Trades
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Validtrades
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Van Der Hout, Parker & Price LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Vantage Financial Trust
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Vantage Global Advisors Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Varalen Capital Markets LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Variant Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Vault Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ventures Federal Trading Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Verity Transfer Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
VipBinary, a.k.a. Vip Binary
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Virgo Binary Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Vista Capital Finance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Vitacapitals, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Vogel, Maines & Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Vpoint LLC aka Vantage Point Investment Advisors
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wade and Wiley Consultancy
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wahrburg Moss Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Waight & Caffie Company Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wall Street Systems Holdings, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wall Street Top Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wallace Jacob Consultants Corporate Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wallstreet M & A Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Walter Parker Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Walters and Reed
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Walton Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wampum Group LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Warren & Massey Asset Management Ltd., Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Warren Fisher and Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Warren Hill, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Warren Sitco & Company
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Washington Regulatory Division
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wasp Mining
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Watson Sandy Holding Co.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wavefront Capital
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wealth Markets
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wegman & Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Weinberg Equity Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Weinstein & Younge Asset Management Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Weiss Rifkin & Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Welborn Capital & Partners LLC, a.k.a. Welborn Capital (sic) LLC, a.k.a. Welborn Capital Partners Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wellbitex
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Welling & Company, LLC
PAUSE list (Unregistered Soliciting Entities)
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