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)
Connor Law Firms
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Conservative Fx Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Continental American Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Continental Private Equity LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cooper Company Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coreen Bradford Insurance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CoremarketOptions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Corestone Distributors
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cornerstone Financial Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Corporate Consulting Group Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Corporate Finance Solutions Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Corporate Interest
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Corporate Mergers & Acquisition Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Corporate Stock Transfer Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Corporations International and Domestic Donor Advised Funds Grants FB&CO
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Costello & Rubin Attorneys at Law
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cotton Wood Stock Transfer
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cover Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Covered Bridge
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CPI International
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Crawford Clarke M&A
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Crawford Stanley Advisors LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Crest Equity Partners, LP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Crest Trust Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cromwell and Goodwin
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Crossley Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Crown Corporate Consultants
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Crown Will Escrow and Clearing
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptempaya
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Crypticsz
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Crypto Digital Expert Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Crypto Forex Trading Ltd
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Crypto Invtwld
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Crypto Mining Masters
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Crypto Trade FXDirect
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Crypto Tradefox
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Crypto-Trading Hub
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptobravos
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptochain Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptocurrency Exchange LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptoexpertoption
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptofxearners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptofxtrader
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CryptoIndex Options
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CryptoInvestments
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptoinvesttrading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptolegaltrade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CryptoMaxTrading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptometastock
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptonaryfxsignals Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptopridefx International
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptoprofits, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptostocktradefx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Crystal Optimum FX Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CSA Financial Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CT Lambson and Associates, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cunningham, Austin, Wheeler & Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CurrencyFX Ltd
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Current Capital Securities Ltd/CCS Ltd
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cybitexfx
PAUSE list (Unregistered Soliciting Entities)
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