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)
Duke Smythe Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Dukes Merger & Acquisitions, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Dumont Private Equity
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
DurdanHeyer Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Dynamic Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Earn Bitcoin Zone
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
East Coast Law Florida
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
East Financial Group Incorporated
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
East International Transfer
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
East West Financial & Securities Compliance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Eastern Security Trading Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Eastman Pierce Partners Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Easton Consultancy, a.k.a. Easton Consultancy Advisory Firm
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Eastwest Management Group Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ebond Securities L.L.C.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Echelon Capital
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Economic and Financial Services Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Edison Transfer Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Edward Collins and Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Elite Crypto Mines Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Elite FX Options
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Elite Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Elite Investment Company, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Elite TradePlus
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Elitefastfxtrade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Elitefxtrader
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Elitereptrades
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Elliot Private Equity
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ellipse Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Elongate Coin Financial
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Emcee Capital / Emcee Invest
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Emerald Point Capital
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Empire Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Empire Financial Management Incorporated
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Endeavor Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Endeavour Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Equities Registrar
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Equities Trading Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Equity Law Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Equity Trust Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Etorocoinoption
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Europa Commodities, a.k.a. Europa Capital LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Everett Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Evo Capitals
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Exclusivecryptotraders
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Expeke
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Expert Mining Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Expert Point
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Expertlivetrade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Explorecoinindex
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Exsotrade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
EXW Trade Options
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
EztradeFX
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Faber Landau
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Factor Private Equity LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fairchild Holdings & Advisory Firm Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FAP USA, L.P.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Farrel, Thornton, Lloyd & Brown
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FCM Advisory Services, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FDX Advisors
PAUSE list (Unregistered Soliciting Entities)
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