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)
Bull Xchange Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bureau of Compliance and Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bureau of Financial & Protection Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bureau of Financial Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bureau of Global Financial Trade Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bureau of International Securities Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Burgess, Cooper & Reynolds
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Burkette Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Burnell Larkins, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Burton Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BWGMiner
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
C&O Fund Distributor, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cabbot Law Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cadwell Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cain Capital LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CAIS Capital LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cambridge Equity Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cambridge Financial Partners LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cameron McDonald & Co.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cameron Poe & Associates Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cannon Corporate Consultants
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cantata Equity Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capgemini Law Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capital Acquisition Group Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capital Advisory Partners New York
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capital Arc Holdings
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capital Equity
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capital Gold Asset
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capital Insurance Group Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capital M & A
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capital Management Asset Security Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capital One Management Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capital Securities International
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capital Trade, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capital Transfer Consolidated
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capital Trust Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capital Union Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CapitalE-trade.com
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capitalfxinvestor
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cardone Trading Option Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Carlson and Clarke
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Carlson Group Consultancy
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Carlsson and Capehart Group, Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Carlton Capital Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cartwright & Keating, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cartwright Financial
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cartwright Law Specialist Boston
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Casey McCormick Private Equity
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Caspian Trading, Inc., a.k.a. Caspian Investments
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CC Wealth Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CDN Law
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Celivox Alliance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Centaur Global Advisors
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Center for Securities Investigation Department
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Center Point Financial Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Centrade Management Corp.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Central Commonwealth Securities & Exchange Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Central Equities Administrators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Central Finance Regulatory Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Central Stock Regulators
PAUSE list (Unregistered Soliciting Entities)
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