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)
Atlantic Investment Market
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Atlantis Capital Partners, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Atlas Consultancy
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Atlas Stock Transfer
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Aton Capital Invest
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Auburn Hill Capital
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Austin Claymore LP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Avaro
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Avery Wealth
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
AxTrading-Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
AZ Invest
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bainbridge Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Baker Hamlin
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Banc De Binary
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bank Guarantee Funding
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Banner Commodities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Banner Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Baros and Ronaldo Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Barton Advisors, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bayside Equity Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Baytree Capital Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Beacon Capital Management Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Beacon Global Management, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BeaconFxTop Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Belmont Capital Holdings
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Belmont Shaw and Associates Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Beltrades
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Belvin Miners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Benchmark International Trading Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Benson Hill Advisors
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Benton Wells & Associates, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Berdon Law Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Berger Aron Macey
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Berkley Liquidation & Administration
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Berkshire Consulting
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Berkshire Financial Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bernstein & Younge Asset Management Group, Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bernstein, Whitman & Lloyds
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Berrscott, Elliott & Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Best Investors Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Betterlife Investment Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Beyond Standard
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BFS Investments
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Billionsnet
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Binary Invest Expert
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Binary Investment Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Binary Market Arbitration Refund
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Binary Trade Elite
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Binary Trading LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Binary-stocktrading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Binatrex Advisors Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bingham Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bit Crypto Signals Investment Ltd
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bit-Vaults Investments Ltd
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bitbimocefx.com
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bitchain-Bit
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bitcoin Mining Signals
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bitcoin Tradesfx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bitcoins Investments FXT
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bitforexoption
PAUSE list (Unregistered Soliciting Entities)
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