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)
Bitfxprofits
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bitimefx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bitminingfx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bitpayfxpro
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BitPro Traders Way
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bitsupply
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bittrade Capitals
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BitvestTradex
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bitwala Trading Options
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BIYA GLOBAL LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BL Trading Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Black Water Investment Group, L.L.P.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BlackBox Traders
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Blackstone Royalty Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Blackswan Morgan
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Blackwell & Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Blake Morgan Financials
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Blockcryptomining
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bloomfield Trust Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Blue Bayou Prospect Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Blue Line Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Blue Ridge Financial Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Blueford Consultancy Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Blueselevation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BMU FX
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BN Securities, L.P.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BNY Trading Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Board of Financial Affairs
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Board of International Equities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Board of Securities and Financial Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Board of Securities Trading Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Boesch Haufmann Asset Management, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Boom Trader Crypto
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Boston Acquisition Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Boston Capital Management Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Boston Management & Research
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Boston Private Equity
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bowman & Malone LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Boyd & Lyman Law
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bradford Securities LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bradley & Nowell
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bradley & Rogers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Brady & Bell Acquisition Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bramwell & Kent Consultants, LLC.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Brant Fletcher Trust Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Breakthrough Incorporated
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bremer Financial Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Brentcliffe Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Brentwood Capital Ventures
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bristol Financial Offshore
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Brixton Business Consultants
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Brookdale Management Consultancy, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Brookdale West Capital Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Brooklyn Arbitration Council
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Brookstone Group Transfer Agents
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Brown and Wenger Consultancy Firm
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BSC Transfer Agent
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BTC Fast Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BTC FX Profit
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BTC Investments
PAUSE list (Unregistered Soliciting Entities)
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