US SEC (PAUSE list)

Name: US SEC (PAUSE list) — flagged firms
Creator: ScamEncyclopedia

1,674 firms and websites flagged by this regulator (United States). Official source →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

1,674 flagged entries match your filter.

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)

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