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)
Wellington Capital Markets
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wellington Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Welsh Securities LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wentworth Fiduciary and Transfer Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Werner Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
West Capital Partners, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
West Coast Financial LLC, a.k.a. WC Financial Group LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
West Coast Stock Transfer Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Western Capital, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Western Equities Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Western Global Capital Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Western Pacific Advisors Inc., a.k.a. Westpac Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Western Transfers Company
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Western Trust Company Washington
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Westgate Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Westhill Partners, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Westwood Consultancy
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Whalberg and Kaplan Agency Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wheeler Consultancy
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Whetton Law LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Whitman Law Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Whitney Cooper and Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Whittman Simmons Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wiess & Associates Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
William Burke Ventures
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
William Campbell Company
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Williams & Miller PLLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Williams Mckenna Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Williams Royale Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Williamson Advisors Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Willkinson Capital Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Willow Stream Capital
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Windcrest Management Solution, Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Windgate Security Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wineburg Corporate Insurance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Woodbridge Escrow and Clearing
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Woori Investment & Securities America, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Worldwide Insurance Network Group (aka WING Insurance)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Worldwide Regulators Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Worldwide Transfer and Trust
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wyatt M & A Advisory
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
X-Clearing Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
xBT360 Mining
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Xcryptodoubler
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Xpressmarketfx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Yagifxtradeoption
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Yearn Stocker
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
York & Williamson
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Young Capital M&A
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Zahamax
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Zenith Research Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Zenithmine
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Zenprofx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Zeus Financial Trades
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Zilton Capital
PAUSE list (Unregistered Soliciting Entities)
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