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)
Dailey Securities, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
DailyFx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Dale, Mariam and Banks Associates at Law
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Dalzelltrade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Danford Capital Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Darwin Acquisition Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
David W. Jones, Attorney at Law
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
David, Scott & Allen PLLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Davidson Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Davis & Rudell LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Davis Alliance Law
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Davis and Company LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
DB Yates & Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
DC Markets LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
DC Trading Options
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Dean Witter Consultancy
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Delta West Financial Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
DeluxeMiningAssets
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Dempsey Bingham
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Dempsey Securities LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Financial Compensation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Financial Conduct
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Financial Regulators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Financial Securities Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Financial Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Financial Transactions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Foreign Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Global Pacific Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Interagency Protection Bureau
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of International Equities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of International Financial Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of International Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Law and Public Safety
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Orderly Liquidation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Regulation in Washington
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Securities and Exchange Regulation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Securities Liquidations
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Securities Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Dial Mergers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Diamond Title Services, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Diamondoption9
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Digital Capital Markets LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
District Stock Transfer
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ditrexmarkets
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Diversified Global Equities Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Diversified Portfolio Management Invest, a.k.a. DPM Invest
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Diversified Private Capital Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Division of Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Division of Securities for the District of Columbia (DOSDC)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Dixon Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
DMR Consulting, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Donald Mark & Bradstone LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Double Invest Crypto
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Dragon International, a.k.a. Dragon Mergers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Drala-Capital
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Drexel Lambert Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
DreyfusMeyer & Co., Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Drobium Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Duke & Bremmer Law Firm LP
PAUSE list (Unregistered Soliciting Entities)
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