US SEC (PAUSE list)

Name: US SEC (PAUSE list) — flagged firms
Creator: ScamEncyclopedia
License: https://creativecommons.org/licenses/by-nc/4.0/

1,671 firms and websites flagged by this regulator (United States). Official source →

Data: structured via OpenSanctions (bulk CSV) from the regulator's published list · Licence: CC-BY-NC 4.0

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. Rows from US SEC (PAUSE list) are structured via OpenSanctions (bulk CSV) from the regulator's published list — licence CC-BY-NC 4.0 (OpenSanctions). A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

Browse all flagged firms A–Z

1,671 flagged entries. Loading the full searchable list…

May Capital Group
Also seen as: May Capital Group LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Greenwood Capital Advisors
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Stock Funding Corporation
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Truman Stock Transfer LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Clifton Consulting Group LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Hoover Hyfield Group
Also seen as: HooverHyfield
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Corporate Finance Solutions Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Financial & Regulatory Oversight Board
Also seen as: The Financial & Regulatory Oversight Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Synergy Ventures Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Anoli Capital International, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
International Business Permit Certificate
Also seen as: International Business Permit Certificate a/k/a IBPC Corp
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Permanent Fund LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
RE Investors 126 LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Smart Capital Investment, LP
Also seen as: Smart Capital, LP
Impersonators of Genuine Firms;Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Varalen Capital Markets LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Taylor Stuart Financial Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Vitacapitals, LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Green Bay Ventures LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Apex Stock Transfer Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Cryptofxtrader
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
DMR Consulting, LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Alter Management 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)
Department of Securities
Also seen as: Financial Securities Authority
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
MBR Asset Management
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Cambridge Financial Partners LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Trademax Ltd
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Buck Invest
Impersonators of Genuine Firms;Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Performance Equity Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Stax Capital
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Optimaltradeinfo
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
QuickFxTrade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Apexfx Verge
Also seen as: Apexfxverge
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
GFC Worldwide, a.k.a. Global Financial Corp.
Also seen as: Global Financial Corp. Worldwide, a.k.a. GFC Worldwide
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Carlton Capital Inc.
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)
Cryptobravos
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Binary Invest Expert
Also seen as: Binary Trading LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lloyds Commercial Finance
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Powell Financial Services
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Banc De Binary
Also seen as: Bank Guarantee Funding
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)
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)