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)
Central Trade & Financial Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CentralFX Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Century Holdings Ltd
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Century Management Division, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CenturyVille
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CEXGlobalMarkets
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CFTCooperations
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CFX Markets Global
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Chadwick & Co.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Chain Broker Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Charles Pearson Investments International
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Charlton Hayfield and Company
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Chartered Capital Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Chicago Capital Trading Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Chicago Division of Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Chicago Trading Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Chopper Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Chris Gardner Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Christian, Bradford and Cohen Legal Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CIG LLC, a.k.a. Commerce Investments Group LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CitiWealth Asset Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
City Capital Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Clarkson Black Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Clarus Capital Group Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Clayton Capital Ventures, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CLC Acquisition Corp
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Clear Global LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Clifton Capital Partners LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Clifton Consulting Group LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cloudfinancials
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cloudinmine
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Clydesdale Securities, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cohen & Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cohen Corporate Consulting
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coin Capitals Ltd
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coin Dickies
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coin Fx Capital
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coin-infinitude
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coinify Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coiniva
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coinminersfxoptions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coinnex Capital
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coinspotfx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Colbert & Welling LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Colby Mergers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coldan Investment Company Ltd
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coleman Brothers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coleman, Peterson & Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Collett Quinlan M&A
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Colonial Square Acquisition LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Colonial Trust Transfer Agency LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coltin Securities LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Commission on Financial & Securities Compliance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Commission on International Trade and Economics (COITE)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Commission on Securities & Financial Equities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Commodity Compliance Services, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Compatible Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Condor Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Connelly Peterson Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Connolly Thomas Law
PAUSE list (Unregistered Soliciting Entities)
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