Flagged & Unauthorised Firms

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• May Capital Group

  Also seen as: May Capital Group LLC

  Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
• Financial & Regulatory Oversight Board

  Also seen as: The Financial & Regulatory Oversight Board

  Fictitious RegulatorsFlagged by US SEC (PAUSE list)
• RE Investors 126 LLC
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Varalen Capital Markets LLC
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• SWFinvestguide Financial Services Inc.
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Finance Regulation Bureau

  Also seen as: Financial Regulation Bureau

  Fictitious RegulatorsFlagged by US SEC (PAUSE list)
• Stax Capital
  Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
• Apexfx Verge

  Also seen as: Apexfxverge

  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Trade Xtix Coins
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• ManMar Capital LLC
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Global Alliance Insurance Company
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Hot Binary247
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• 247Crypto Trade
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Pex Global Inc.
  Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
• Taylor Stuart Financial Inc.
  Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
• Hopewood and Company
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Glendale Management Group
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Mergers & Acquisitions Law Group
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Bit-Vaults Investments Ltd
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• EztradeFX
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Google Trade
  Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
• Transfer Securities Inc.
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• TTBD Traders
  Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
• Crypto Tradefox
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Swapworld
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Capital Acquisition Group Inc.
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Silva Consulting Group
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Mecuryfx
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• DC Trading Options
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Severn Funding and Investment Limited
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Lubater Consulting
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Amex-Financials
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Tomason Henry Law Offices
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Bramwell & Kent Consultants, LLC.
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Goldman Phillips
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• The Equity Exchange Group Portfolio Management (Limited)
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Blueford Consultancy Limited
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Finance Regulation Board
  Fictitious RegulatorsFlagged by US SEC (PAUSE list)
• Berdon Law Mergers & Acquisitions
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Nova SyncraLtd
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Coinspotfx
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Finco Law LLP
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Relion Assets Management
  Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
• Advanced Global Securities Corporation
  Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
• Colbert & Welling LLP
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Lincoln International Fund LP
  Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
• Greystone Asset Management
  Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
• 205fx.com
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Arlington Securities Group
  Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
• United States Securities and Acquisitions Administration
  Fictitious RegulatorsFlagged by US SEC (PAUSE list)
• Association of Securities Transfer Companies (ASTC)
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• M&A Securities Group
  Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
• FXTstockstraders
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Bingham Consulting Group
  Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
• 426 Investments Incorporated
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• StockBidders
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• NTCoinma
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Bristol Financial Offshore
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Greenway Consultancy
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Paragon Capital Group, Inc.
  Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
• Dailey Securities, Inc.
  Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
• Melrose & Greystone
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Thomas Anderson Advisory
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Anderson, Franklin, Sullivan Partners Ltd., a.k.a. AFS Partners Ltd.
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Foreign Equities Division
  Fictitious RegulatorsFlagged by US SEC (PAUSE list)
• Stansfield Private Equity Ltd.
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Department of Securities and Exchange Regulation
  Fictitious RegulatorsFlagged by US SEC (PAUSE list)
• Beacon Capital Management Inc.
  Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
• Fisher Bennett Private Equity Inc.
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Keswick Group
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Alexander Capital Management
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• 247 Options Trade
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Cantata Equity Management
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• CFX Markets Global
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Carlson Group Consultancy
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Charles Pearson Investments International
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Bitbimocefx.com
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Trias Ltd.
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• SeedChange Inc./SeedChange Execution Services Inc.
  Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
• International Securities Validation Division
  Fictitious RegulatorsFlagged by US SEC (PAUSE list)
• Capital Union Partners
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Overseas Financial & Regulatory Oversight Board
  Fictitious RegulatorsFlagged by US SEC (PAUSE list)
• Montgomery Roth International LLP
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Allstateline
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Keating Law Services
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• International Compliance Assistance Center
  Fictitious RegulatorsFlagged by US SEC (PAUSE list)
• Frost Capital Partners
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• International Commission of Securities
  Fictitious RegulatorsFlagged by US SEC (PAUSE list)
• Navy Invest
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Grant Group LLC
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Equity Law Group
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Department of Securities
  Fictitious RegulatorsFlagged by US SEC (PAUSE list)
• Cartwright Financial
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Financial Action Task Force
  Fictitious RegulatorsFlagged by US SEC (PAUSE list)
• International Share Verification Department
  Fictitious RegulatorsFlagged by US SEC (PAUSE list)
• Vitacapitals, LLC
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Midal Consulting Co.
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Sungold Investments, a.k.a. Sungold Escrow
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Oxford Mergers and Acquisitions
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
• Nexogain
  Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)