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Public Alert: Unregistered Soliciting Entities (PAUSE)

The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, governmental agencies, or international organizations.

Unregistered Soliciting Entities

These are entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors.

In many cases, SEC investigation reveals that the soliciting entities are not registered in the United States as they claim or imply. In an effort to warn the public about these entities, the SEC is publishing information it has learned in reviewing these complaints.

For each of the entities listed, the SEC has determined that there is no US registered securities firm with this name. Where applicable, the "Note" section for each entity provides additional relevant information we have learned. The SEC will regularly update this list.

Fictitious Regulators

These are entities that falsely claim to be a regulator, governmental agency, or international organization that do not exist.

In many cases, SEC investigation reveals that the so-called governmental agencies or international organizations claimed to have lent support to these solicitations do not exist. Where applicable, the "Note" section for each entity provides additional relevant information we have learned. The SEC will regularly update this list.

Impersonators of Genuine Firms

These are legitimate entities/firms whose information were wrongfully appropriated. This information may include legitimate entity’s name, address, registration number, and website likeness.

The information was wrongfully appropriated from publicly available databases such as EDGAR and FINRA’s BrokerCheck, and set up phony websites in order to confuse and deceive investors. In other cases, these “spoofer” entities have appropriated the registration information of legitimate firms that recently terminated their registration with the SEC and FINRA or did so years ago. Similarly, representatives of the impersonating entities who cold-call investors often claim to be licensed employees of the legitimate firms being impersonated or of other legitimate firms.

The SEC has determined that the impersonators have no connection with, and are not to be confused with, the genuine firms, whether active or defunct. The SEC will regularly update this list.

Name Category
12 West Capital Management Impersonators of Genuine Firms
1st American Securities Unregistered Soliciting Entities
1st New York Financial Corporation Unregistered Soliciting Entities
205fx.com Unregistered Soliciting Entities
24 Provident Trade Unregistered Soliciting Entities
247 Options Trade Unregistered Soliciting Entities
247Bitxconnect Unregistered Soliciting Entities
247Crypto Trade Unregistered Soliciting Entities
24Brickstonefx.com Unregistered Soliciting Entities
24cryptoindex Unregistered Soliciting Entities
24TradeConnect Unregistered Soliciting Entities
24TradeSpace Unregistered Soliciting Entities
360cryptominners Unregistered Soliciting Entities
360Traders Unregistered Soliciting Entities
362livefxmarket Unregistered Soliciting Entities
365Tradeposition Unregistered Soliciting Entities
426 Investments Incorporated Unregistered Soliciting Entities
44TradeOption Unregistered Soliciting Entities
9figuretradechannel Unregistered Soliciting Entities
Abacus & Partners Unregistered Soliciting Entities
Accer Mergers and Acquisitions Unregistered Soliciting Entities
Access Broker.com Inc Impersonators of Genuine Firms
Access Financial Investment Impersonators of Genuine Firms
Accrescent Holdings Inc. Impersonators of Genuine Firms
Accrued Equities Inc. Impersonators of Genuine Firms
AchieversChainFX Unregistered Soliciting Entities
Impersonator of Genuine Entity Fictitious Regulators
Acquisition & Development Consulting, Inc. Impersonators of Genuine Firms
ACT Transfer Services Unregistered Soliciting Entities
ADG Capital LLC Impersonators of Genuine Firms
Advance Partners LLC Impersonators of Genuine Firms
Advanced Digital Trade Unregistered Soliciting Entities
Advanced Global Securities Corporation Impersonators of Genuine Firms
Advisors For Excellence Unregistered Soliciting Entities
Advisors Group, Inc. Impersonators of Genuine Firms
Affiliatetradecoin24 Unregistered Soliciting Entities
Affinity Group Unregistered Soliciting Entities
AffinityFXInvest Unregistered Soliciting Entities
AffluenceCoins Unregistered Soliciting Entities
AIA Capital Markets, LLC Impersonators of Genuine Firms
AipCapitaltrade Unregistered Soliciting Entities
Airing Trade Unregistered Soliciting Entities
AJ Nelson Consultants, LLC Unregistered Soliciting Entities
Alderbrook Capital Management Unregistered Soliciting Entities
Alexander Capital Management Unregistered Soliciting Entities
Alexander Kingsley Private Equity Inc. Unregistered Soliciting Entities
Allen Brothers M&A Unregistered Soliciting Entities
Alliance Finance Unregistered Soliciting Entities
Alliance Finance Union Investor Services LLC Unregistered Soliciting Entities
Alliance Global Group Impersonators of Genuine Firms
Alliance Group, Inc. Alliance Insurance Agency Unregistered Soliciting Entities
Alliance Transfer Inc. Unregistered Soliciting Entities
Alliance Trust Finance Corp Unregistered Soliciting Entities
Alliance-Profit Unregistered Soliciting Entities
Alliant Holdings I Inc. Impersonators of Genuine Firms
Allianze Global Insurance Inc. Unregistered Soliciting Entities
Allied Capitals Unregistered Soliciting Entities
Allstateline Unregistered Soliciting Entities
Ally Stock Investment Unregistered Soliciting Entities
Alpha Consulting Group Unregistered Soliciting Entities
Alpha Corporate Consultants Unregistered Soliciting Entities
Alpha Investment Management LLC Impersonators of Genuine Firms
Alta Paramount Ltd. Unregistered Soliciting Entities
Altaris Capital Securities, LLC Impersonators of Genuine Firms
Alter Management LLC Unregistered Soliciting Entities
Ambitminers Unregistered Soliciting Entities
American Financial Group Fictitious Regulators
American Financial Group, Inc. Impersonators of Genuine Firms
American First City Corporation Unregistered Soliciting Entities
American First Securities Unregistered Soliciting Entities
American Taxation Incorporated Unregistered Soliciting Entities
AmericanFXtrade Unregistered Soliciting Entities
AmeriFXpro Unregistered Soliciting Entities
Ameritradeoptions Unregistered Soliciting Entities
Amex-Financials Unregistered Soliciting Entities
AMK Trust Ltd. Unregistered Soliciting Entities
Andersen Mergers Unregistered Soliciting Entities
Anderson & Scott LLP Unregistered Soliciting Entities
Anderson Ford Financial Unregistered Soliciting Entities
Anderson, Franklin, Sullivan Partners Ltd., a.k.a. AFS Partners Ltd. Unregistered Soliciting Entities
Angle Financial Solutions Unregistered Soliciting Entities
Angle Financial Solutions Unregistered Soliciting Entities
Anoli Capital International, Inc. Unregistered Soliciting Entities
Anti Cyber Crime & Financial Fictitious Regulators
Apex Capital Acquisition Group Unregistered Soliciting Entities
Apex Global Finance Impersonators of Genuine Firms
Apex Options Unregistered Soliciting Entities
Apex Stock Transfer Inc. Impersonators of Genuine Firms
Apex376 Partners LLC Unregistered Soliciting Entities
ApexFuturesFX Unregistered Soliciting Entities
Apexfx Verge Unregistered Soliciting Entities
Apexfxverge Unregistered Soliciting Entities
Apexus Capital Investment Impersonators of Genuine Firms
Apollo Global Securities LLC Impersonators of Genuine Firms
Arcadia Acquisition Group Inc. Unregistered Soliciting Entities
Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC Unregistered Soliciting Entities
Ardea Capital L.P. Unregistered Soliciting Entities
Ardent Asset Advisors LP Impersonators of Genuine Firms
Ares Acquisitions Unregistered Soliciting Entities
Argentinian Securities Commission Fictitious Regulators
Argonoak Unregistered Soliciting Entities
Arista Capital Ventures Unregistered Soliciting Entities
Arlington Securities Group Impersonators of Genuine Firms
Arron Copeland Unregistered Soliciting Entities
Ashley Partners M&A Unregistered Soliciting Entities
Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc. Impersonators of Genuine Firms
Ask for Funding Unregistered Soliciting Entities
Asprey Associates Unregistered Soliciting Entities
Asset Recovery Solutions Unregistered Soliciting Entities
Asset Trust Management, LLC Unregistered Soliciting Entities
Association of Securities Transfer Companies (ASTC) Unregistered Soliciting Entities
Astride Capitals a/k/a Astride Forex Trade Unregistered Soliciting Entities
ATG Capital Solutions, Inc. Unregistered Soliciting Entities
Athens Capital Management LLC / Athens Investments Impersonators of Genuine Firms
Atlanta Mediation Group Unregistered Soliciting Entities
Atlantic Capital Trust Management, LLC Unregistered Soliciting Entities
Atlantic Escrow Services Unregistered Soliciting Entities
Atlantic Group Unregistered Soliciting Entities
Atlantic Investment Market Unregistered Soliciting Entities
Atlantis Capital Partners, Inc. Unregistered Soliciting Entities
Atlas Consultancy Unregistered Soliciting Entities
Atlas Stock Transfer Impersonators of Genuine Firms
Aton Capital Invest Unregistered Soliciting Entities
Auburn Hill Capital Unregistered Soliciting Entities
Austin Claymore LP Unregistered Soliciting Entities
Avaro Unregistered Soliciting Entities
Avery Wealth Impersonators of Genuine Firms
AxTrading-Investment Unregistered Soliciting Entities
AZ Invest Unregistered Soliciting Entities
Bainbridge Management Unregistered Soliciting Entities
Baker Hamlin Unregistered Soliciting Entities
Banc De Binary Unregistered Soliciting Entities
Bank Guarantee Funding Unregistered Soliciting Entities
Banner Commodities Unregistered Soliciting Entities
Banner Partners Unregistered Soliciting Entities
Baros and Ronaldo Associates Unregistered Soliciting Entities
Barton Advisors, LLC Impersonators of Genuine Firms
Bayside Equity Group, Inc. Unregistered Soliciting Entities
Baytree Capital Associates Unregistered Soliciting Entities
Beacon Capital Management Inc. Impersonators of Genuine Firms
Beacon Global Management, Inc. Unregistered Soliciting Entities
BeaconFxTop Trading Unregistered Soliciting Entities
Belmont Capital Holdings Impersonators of Genuine Firms
Belmont Shaw and Associates Mergers and Acquisitions Unregistered Soliciting Entities
Beltrades Unregistered Soliciting Entities
Belvin Miners Unregistered Soliciting Entities
Benchmark International Trading Group, Inc. Unregistered Soliciting Entities
Benson Hill Advisors Unregistered Soliciting Entities
Benton Wells & Associates, LLC Unregistered Soliciting Entities
Berdon Law Mergers & Acquisitions Unregistered Soliciting Entities
Berger Aron Macey Unregistered Soliciting Entities
Berkley Liquidation & Administration Unregistered Soliciting Entities
Berkshire Consulting Unregistered Soliciting Entities
Berkshire Financial Management, LLC Unregistered Soliciting Entities
Bernstein & Younge Asset Management Group, Ltd. Unregistered Soliciting Entities
Bernstein, Whitman & Lloyds Unregistered Soliciting Entities
Berrscott, Elliott & Associates Unregistered Soliciting Entities
Best Investors Group, Inc. Impersonators of Genuine Firms
Betterlife Investment Group Unregistered Soliciting Entities
Billionsnet Unregistered Soliciting Entities
Binary Invest Expert Unregistered Soliciting Entities
Binary Investment Management Unregistered Soliciting Entities
Binary Market Arbitration Refund Unregistered Soliciting Entities
Binary Trading LLC Unregistered Soliciting Entities
Binary-stocktrading Unregistered Soliciting Entities
Binatrex Advisors Corporation Unregistered Soliciting Entities
Bingham Consulting Group Impersonators of Genuine Firms
Bit Crypto Signals Investment Ltd Unregistered Soliciting Entities
Bit-Vaults Investments Ltd Unregistered Soliciting Entities
Bitbimocefx.com Unregistered Soliciting Entities
Bitchain-Bit Unregistered Soliciting Entities
Bitcoin Mining Signals Unregistered Soliciting Entities
Bitcoin Tradesfx Unregistered Soliciting Entities
Bitcoins Investments FXT Unregistered Soliciting Entities
Bitforexoption Unregistered Soliciting Entities
Bitfxprofits Unregistered Soliciting Entities
Bitimefx Unregistered Soliciting Entities
Bitminingfx Unregistered Soliciting Entities
Bitpayfxpro Unregistered Soliciting Entities
BitPro Traders Way Unregistered Soliciting Entities
Bitsupply Unregistered Soliciting Entities
Bittrade Capitals Unregistered Soliciting Entities
BitvestTradex Unregistered Soliciting Entities
Bitwala Trading Options Unregistered Soliciting Entities
BL Trading Group Unregistered Soliciting Entities
Black Water Investment Group, L.L.P. Unregistered Soliciting Entities
BlackBox Traders Impersonators of Genuine Firms
Blackstone Royalty Corporation Unregistered Soliciting Entities
Blackswan Morgan Unregistered Soliciting Entities
Blackwell & Associates Unregistered Soliciting Entities
Blake Morgan Financials Unregistered Soliciting Entities
Blockcryptomining Unregistered Soliciting Entities
Bloomfield Trust Management, LLC Unregistered Soliciting Entities
Blue Bayou Prospect Management Unregistered Soliciting Entities
Blue Line Trading Unregistered Soliciting Entities
Blue Ridge Financial Group Unregistered Soliciting Entities
Blueford Consultancy Limited Unregistered Soliciting Entities
Blueselevation Unregistered Soliciting Entities
BN Securities, L.P. Unregistered Soliciting Entities
BNY Trading Services Impersonators of Genuine Firms
Board of Financial Affairs Fictitious Regulators
Board of International Equities Fictitious Regulators
Board of Securities and Financial Services Fictitious Regulators
Board of Securities Trading Commission Fictitious Regulators
Boesch Haufmann Asset Management, Inc. Unregistered Soliciting Entities
Boom Trader Crypto Unregistered Soliciting Entities
Boston Acquisition Group Unregistered Soliciting Entities
Boston Capital Management Inc. Unregistered Soliciting Entities
Boston Management & Research Impersonators of Genuine Firms
Boston Private Equity Unregistered Soliciting Entities
Bowman & Malone LLP Unregistered Soliciting Entities
Boyd & Lyman Law Unregistered Soliciting Entities
Bradford Securities LLC Impersonators of Genuine Firms
Bradley & Nowell Unregistered Soliciting Entities
Bradley & Rogers Unregistered Soliciting Entities
Brady & Bell Acquisition Ltd. Unregistered Soliciting Entities
Bramwell & Kent Consultants, LLC. Unregistered Soliciting Entities
Brant Fletcher Trust Management Unregistered Soliciting Entities
Breakthrough Incorporated Unregistered Soliciting Entities
Bremer Financial Ltd. Unregistered Soliciting Entities
Brentcliffe Limited Unregistered Soliciting Entities
Brentwood Capital Ventures Unregistered Soliciting Entities
Bristol Financial Offshore Unregistered Soliciting Entities
Brixton Business Consultants Unregistered Soliciting Entities
Brookdale Management Consultancy, Inc. Unregistered Soliciting Entities
Brookdale West Capital Management Unregistered Soliciting Entities
Brooklyn Arbitration Council Unregistered Soliciting Entities
Brooklyn Arbitration Council
Brookstone Group Transfer Agents Unregistered Soliciting Entities
Brown and Wenger Consultancy Firm Unregistered Soliciting Entities
BSC Transfer Agent Unregistered Soliciting Entities
BTC Fast Trade Unregistered Soliciting Entities
BTC FX Profit Unregistered Soliciting Entities
BTC Investments Unregistered Soliciting Entities
Bull Xchange Trade Unregistered Soliciting Entities
Bureau of Compliance and Regulatory Board Fictitious Regulators
Bureau of Financial & Protection Services Fictitious Regulators
Bureau of Financial Trading Fictitious Regulators
Bureau of Global Financial Trade Services Fictitious Regulators
Bureau of International Securities Trading Fictitious Regulators
Burgess, Cooper & Reynolds Unregistered Soliciting Entities
Burnell Larkins, LLC Unregistered Soliciting Entities
Burton Capital Partners Unregistered Soliciting Entities
BWGMiner Unregistered Soliciting Entities
C&O Fund Distributor, Inc. Impersonators of Genuine Firms
Cabbot Law Group Unregistered Soliciting Entities
Cadwell Capital Partners Unregistered Soliciting Entities
Cain Capital LLC Impersonators of Genuine Firms
CAIS Capital LLC Impersonators of Genuine Firms
Cambridge Equity Corporation Impersonators of Genuine Firms
Cambridge Financial Partners LLC Impersonators of Genuine Firms
Cameron McDonald & Co. Unregistered Soliciting Entities
Cameron Poe & Associates Inc. Unregistered Soliciting Entities
Cannon Corporate Consultants Unregistered Soliciting Entities
Cantata Equity Management Unregistered Soliciting Entities
Capgemini Law Mergers & Acquisitions Unregistered Soliciting Entities
Capital Acquisition Group Inc. Unregistered Soliciting Entities
Capital Advisory Partners New York Impersonators of Genuine Firms
Capital Arc Holdings Unregistered Soliciting Entities
Capital Equity Unregistered Soliciting Entities
Capital Insurance Group Ltd. Unregistered Soliciting Entities
Capital M & A Unregistered Soliciting Entities
Capital Management Asset Security Commission Fictitious Regulators
Capital One Management Inc. Impersonators of Genuine Firms
Capital Securities International Unregistered Soliciting Entities
Capital Trade, LLC Unregistered Soliciting Entities
Capital Transfer Consolidated Unregistered Soliciting Entities
Capital Trust Management, LLC Unregistered Soliciting Entities
Capital Union Partners Unregistered Soliciting Entities
CapitalE-trade.com Unregistered Soliciting Entities
Capitalfxinvestor Unregistered Soliciting Entities
Cardone Trading Option Limited Unregistered Soliciting Entities
Carlson and Clarke Unregistered Soliciting Entities
Carlson Group Consultancy Unregistered Soliciting Entities
Carlsson and Capehart Group, Ltd. Unregistered Soliciting Entities
Carlton Capital Inc. Unregistered Soliciting Entities
Cartwright & Keating, Inc. Unregistered Soliciting Entities
Cartwright Financial Unregistered Soliciting Entities
Cartwright Law Specialist Boston Unregistered Soliciting Entities
Casey McCormick Private Equity Unregistered Soliciting Entities
Caspian Trading, Inc., a.k.a. Caspian Investments Unregistered Soliciting Entities
CC Ltd Unregistered Soliciting Entities
CC Wealth Ltd. Unregistered Soliciting Entities
CDN Law Unregistered Soliciting Entities
Celivox Alliance Unregistered Soliciting Entities
Centaur Global Advisors Unregistered Soliciting Entities
Center for Securities Investigation Department Fictitious Regulators
Center Point Financial Regulatory Board Fictitious Regulators
Centrade Management Corp. Unregistered Soliciting Entities
Central Commonwealth Securities & Exchange Commission Fictitious Regulators
Central Equities Administrators Fictitious Regulators
Central Finance Regulatory Commission Fictitious Regulators
Central Stock Regulators Fictitious Regulators
Central Trade & Financial Authority Fictitious Regulators
CentralFX Trade Unregistered Soliciting Entities
Century Holdings Ltd Unregistered Soliciting Entities
Century Management Division, Inc. Unregistered Soliciting Entities
CenturyVille Unregistered Soliciting Entities
CEXGlobalMarkets Unregistered Soliciting Entities
CFTCooperations Unregistered Soliciting Entities
CFX Markets Global Unregistered Soliciting Entities
Chadwick & Co. Unregistered Soliciting Entities
Chain Broker Trade Unregistered Soliciting Entities
Charles Pearson Investments International Unregistered Soliciting Entities
Charlton Hayfield and Company Unregistered Soliciting Entities
Chartered Capital Management Unregistered Soliciting Entities
Chicago Capital Trading Inc. Unregistered Soliciting Entities
Chicago Division of Securities Fictitious Regulators
Chicago Trading Regulatory Board Fictitious Regulators
Chopper Securities Impersonators of Genuine Firms
Chris Gardner Group Unregistered Soliciting Entities
Christian, Bradford and Cohen Legal Group Unregistered Soliciting Entities
CIG LLC, a.k.a. Commerce Investments Group LLC Unregistered Soliciting Entities
CitiWealth Asset Management Unregistered Soliciting Entities
City Capital Mergers & Acquisitions Unregistered Soliciting Entities
Clarkson Black Associates Unregistered Soliciting Entities
Clarus Capital Group Management Unregistered Soliciting Entities
Clayton Capital Ventures, Inc. Unregistered Soliciting Entities
CLC Acquisition Corp Unregistered Soliciting Entities
Clear Global LLC Unregistered Soliciting Entities
Clifton Capital Partners LLC Unregistered Soliciting Entities
Clifton Consulting Group LLC Unregistered Soliciting Entities
Cloudfinancials Unregistered Soliciting Entities
Cloudinmine Unregistered Soliciting Entities
Clydesdale Securities, LLC Impersonators of Genuine Firms
Cohen & Partners Unregistered Soliciting Entities
Cohen Corporate Consulting Unregistered Soliciting Entities
Coin Capitals Ltd Unregistered Soliciting Entities
Coin Dickies Unregistered Soliciting Entities
Coin Fx Capital Unregistered Soliciting Entities
Coin-infinitude Unregistered Soliciting Entities
Coinify Investment Unregistered Soliciting Entities
Coiniva Unregistered Soliciting Entities
Coinminersfxoptions Unregistered Soliciting Entities
Coinnex Capital Unregistered Soliciting Entities
Coinspotfx Unregistered Soliciting Entities
Colbert & Welling LLP Unregistered Soliciting Entities
Colby Mergers Unregistered Soliciting Entities
Coldan Investment Company Ltd Unregistered Soliciting Entities
Coleman Brothers Unregistered Soliciting Entities
Coleman, Peterson & Associates Unregistered Soliciting Entities
Collett Quinlan M&A Unregistered Soliciting Entities
Colonial Square Acquisition LLC Impersonators of Genuine Firms
Colonial Trust Transfer Agency LLC Unregistered Soliciting Entities
Coltin Securities LLC Impersonators of Genuine Firms
Commission on Financial & Securities Compliance Fictitious Regulators
Commission on International Trade and Economics (COITE) Fictitious Regulators
Commission on Securities & Financial Equities Fictitious Regulators
Commodity Compliance Services, Inc. Unregistered Soliciting Entities
Condor Securities Impersonators of Genuine Firms
Connelly Peterson Ltd. Unregistered Soliciting Entities
Connolly Thomas Law Unregistered Soliciting Entities
Connor Law Firms Unregistered Soliciting Entities
Conservative Fx Investment Unregistered Soliciting Entities
Continental American Group Unregistered Soliciting Entities
Continental Private Equity LLC Unregistered Soliciting Entities
Cooper Company Management Unregistered Soliciting Entities
Coreen Bradford Insurance Unregistered Soliciting Entities
CoremarketOptions Unregistered Soliciting Entities
Corestone Distributors Impersonators of Genuine Firms
Cornerstone Financial Services Impersonators of Genuine Firms
Corporate Consulting Group Inc. Impersonators of Genuine Firms
Corporate Finance Solutions Inc. Unregistered Soliciting Entities
Corporate Interest Unregistered Soliciting Entities
Corporate Mergers & Acquisition Group Unregistered Soliciting Entities
Corporate Stock Transfer Services Unregistered Soliciting Entities
Corporations International and Domestic Donor Advised Funds Grants FB&CO Unregistered Soliciting Entities
Costello & Rubin Attorneys at Law Unregistered Soliciting Entities
Cotton Wood Stock Transfer Impersonators of Genuine Firms
Cover Capital Partners Unregistered Soliciting Entities
CPI International Unregistered Soliciting Entities
Crawford Clarke M&A Unregistered Soliciting Entities
Crawford Stanley Advisors LLC Unregistered Soliciting Entities
Crest Equity Partners, LP Impersonators of Genuine Firms
Crest Trust Management, LLC Unregistered Soliciting Entities
Cromwell and Goodwin Unregistered Soliciting Entities
Crossley Acquisitions Unregistered Soliciting Entities
Crown Corporate Consultants Unregistered Soliciting Entities
Crown Will Escrow and Clearing Unregistered Soliciting Entities
Cryptempaya Unregistered Soliciting Entities
Crypticsz Unregistered Soliciting Entities
Crypto Digital Expert Trading Unregistered Soliciting Entities
Crypto Forex Trading Ltd Unregistered Soliciting Entities
Crypto Invtwld Unregistered Soliciting Entities
Crypto Mining Masters Unregistered Soliciting Entities
Crypto Trade FXDirect Unregistered Soliciting Entities
Crypto Tradefox Unregistered Soliciting Entities
Crypto-Trading Hub Unregistered Soliciting Entities
Cryptobravos Unregistered Soliciting Entities
Cryptochain Investment Unregistered Soliciting Entities
Cryptocurrency Exchange LLC Unregistered Soliciting Entities
Cryptoexpertoption Unregistered Soliciting Entities
Cryptofxearners Unregistered Soliciting Entities
Cryptofxtrader Unregistered Soliciting Entities
CryptoIndex Options Unregistered Soliciting Entities
CryptoInvestments Unregistered Soliciting Entities
Cryptoinvesttrading Unregistered Soliciting Entities
Cryptolegaltrade Unregistered Soliciting Entities
CryptoMaxTrading Unregistered Soliciting Entities
Cryptometastock Unregistered Soliciting Entities
Cryptonaryfxsignals Inc. Unregistered Soliciting Entities
Cryptopridefx International Unregistered Soliciting Entities
Cryptoprofits, Inc. Unregistered Soliciting Entities
Cryptostocktradefx Unregistered Soliciting Entities
Crystal Optimum FX Trade Unregistered Soliciting Entities
CSA Financial Group Unregistered Soliciting Entities
CT Lambson and Associates, LLC Unregistered Soliciting Entities
Cunningham, Austin, Wheeler & Associates Unregistered Soliciting Entities
CurrencyFX Ltd Unregistered Soliciting Entities
Current Capital Securities Ltd/CCS Ltd Impersonators of Genuine Firms
Cybitexfx Unregistered Soliciting Entities
Dailey Securities, Inc. Impersonators of Genuine Firms
DailyFx Unregistered Soliciting Entities
Dale, Mariam and Banks Associates at Law Unregistered Soliciting Entities
Dalzelltrade Unregistered Soliciting Entities
Danford Capital Group Unregistered Soliciting Entities
Darwin Acquisition Group Unregistered Soliciting Entities
David W. Jones, Attorney at Law Impersonators of Genuine Firms
David, Scott & Allen PLLC Unregistered Soliciting Entities
Davidson Capital Partners Unregistered Soliciting Entities
Davis & Rudell LLC Unregistered Soliciting Entities
Davis Alliance Law Unregistered Soliciting Entities
Davis and Company LLC Unregistered Soliciting Entities
DB Yates & Associates Unregistered Soliciting Entities
DC Markets LLC Impersonators of Genuine Firms
DC Trading Options Unregistered Soliciting Entities
Dean Witter Consultancy Impersonators of Genuine Firms
Delta West Financial Management Unregistered Soliciting Entities
DeluxeMiningAssets Unregistered Soliciting Entities
Dempsey Bingham Unregistered Soliciting Entities
Dempsey Securities LLC Unregistered Soliciting Entities
Department of Financial Compensation Fictitious Regulators
Department of Financial Conduct Fictitious Regulators
Department of Financial Regulators Fictitious Regulators
Department of Financial Securities Board Fictitious Regulators
Department of Financial Trading Fictitious Regulators
Department of Financial Transactions Fictitious Regulators
Department of Foreign Trade Fictitious Regulators
Department of Global Pacific Mergers & Acquisitions Fictitious Regulators
Department of Interagency Protection Bureau Fictitious Regulators
Department of International Financial Trading Fictitious Regulators
Department of Law and Public Safety Fictitious Regulators
Department of Orderly Liquidation Fictitious Regulators
Department of Regulation in Washington Fictitious Regulators
Department of Securities Fictitious Regulators
Department of Securities and Exchange Regulation Fictitious Regulators
Department of Securities Liquidations Fictitious Regulators
Department of Securities Trading Fictitious Regulators
Dial Mergers Unregistered Soliciting Entities
Diamond Title Services, LLC Unregistered Soliciting Entities
Diamondoption9 Unregistered Soliciting Entities
Digital Capital Markets LLC Impersonators of Genuine Firms
District Stock Transfer Unregistered Soliciting Entities
Diversified Global Equities Group Unregistered Soliciting Entities
Diversified Portfolio Management Invest, a.k.a. DPM Invest Unregistered Soliciting Entities
Diversified Private Capital Group Unregistered Soliciting Entities
Division of Securities Fictitious Regulators
Division of Securities for the District of Columbia (DOSDC) Fictitious Regulators
Dixon Associates Unregistered Soliciting Entities
DMR Consulting, LLC Unregistered Soliciting Entities
Donald Mark & Bradstone LLC Unregistered Soliciting Entities
Double Invest Crypto Unregistered Soliciting Entities
Dragon International, a.k.a. Dragon Mergers Unregistered Soliciting Entities
Drala-Capital Impersonators of Genuine Firms
Drexel Lambert Mergers and Acquisitions Unregistered Soliciting Entities
DreyfusMeyer & Co., Inc. Unregistered Soliciting Entities
Drobium Associates Unregistered Soliciting Entities
Duke & Bremmer Law Firm LP Unregistered Soliciting Entities
Duke Smythe Associates Unregistered Soliciting Entities
Dukes Merger & Acquisitions, Inc. Unregistered Soliciting Entities
Dumont Private Equity Unregistered Soliciting Entities
DurdanHeyer Ltd. Unregistered Soliciting Entities
Dynamic Trade Unregistered Soliciting Entities
Earn Bitcoin Zone Unregistered Soliciting Entities
East Coast Law Florida Unregistered Soliciting Entities
East Financial Group Incorporated Unregistered Soliciting Entities
East International Transfer Unregistered Soliciting Entities
East West Financial & Securities Compliance Fictitious Regulators
Eastern Security Trading Commission Fictitious Regulators
Eastman Pierce Partners Mergers and Acquisitions Unregistered Soliciting Entities
Easton Consultancy, a.k.a. Easton Consultancy Advisory Firm Unregistered Soliciting Entities
Eastwest Management Group Ltd. Unregistered Soliciting Entities
Ebond Securities L.L.C. Impersonators of Genuine Firms
Echelon Capital Impersonators of Genuine Firms
Economic and Financial Services Commission Fictitious Regulators
Edison Transfer Agency Unregistered Soliciting Entities
Edward Collins and Associates Unregistered Soliciting Entities
Elite Crypto Mines Inc. Unregistered Soliciting Entities
Elite FX Options Unregistered Soliciting Entities
Elite Investment Impersonators of Genuine Firms
Elite Investment Company, LLC Impersonators of Genuine Firms
Elite TradePlus Unregistered Soliciting Entities
Elitefastfxtrade Unregistered Soliciting Entities
Elitefxtrader Unregistered Soliciting Entities
Elliot Private Equity Unregistered Soliciting Entities
Ellipse Trading Unregistered Soliciting Entities
Emerald Point Capital Impersonators of Genuine Firms
Empire Capital Partners Impersonators of Genuine Firms
Empire Financial Management Incorporated Unregistered Soliciting Entities
Endeavor Capital Partners Impersonators of Genuine Firms
Endeavour Mergers and Acquisitions Unregistered Soliciting Entities
Equities Registrar Unregistered Soliciting Entities
Equities Trading Commission Fictitious Regulators
Equity Law Group Unregistered Soliciting Entities
Equity Trust Management, LLC Unregistered Soliciting Entities
Etorocoinoption Unregistered Soliciting Entities
Europa Commodities, a.k.a. Europa Capital LLC Impersonators of Genuine Firms
Everett Capital Partners Unregistered Soliciting Entities
Evo Capitals Unregistered Soliciting Entities
Exclusivecryptotraders Unregistered Soliciting Entities
Expeke Unregistered Soliciting Entities
Expert Mining Trade Unregistered Soliciting Entities
Expert Point Unregistered Soliciting Entities
Expertlivetrade Unregistered Soliciting Entities
Explorecoinindex Unregistered Soliciting Entities
Exsotrade Unregistered Soliciting Entities
EXW Trade Options Unregistered Soliciting Entities
EztradeFX Unregistered Soliciting Entities
Faber Landau Unregistered Soliciting Entities
Factor Private Equity LLC Unregistered Soliciting Entities
Fairchild Holdings & Advisory Firm Corporation Unregistered Soliciting Entities
FAP USA, L.P. Impersonators of Genuine Firms
Farrel, Thornton, Lloyd & Brown Unregistered Soliciting Entities
FCM Advisory Services, Inc. Unregistered Soliciting Entities
FDX Advisors Impersonators of Genuine Firms
Federal Asset Management Unregistered Soliciting Entities
Federal Capital, Inc. Unregistered Soliciting Entities
Federal Division Of Securities, NY Fictitious Regulators
Federal Equities Corporation Unregistered Soliciting Entities
Federal Financial Regulatory Board Fictitious Regulators
Federal Financial Services Commission Fictitious Regulators
Federal Recapitalization Fund Fictitious Regulators
Federal Regulatory Board Fictitious Regulators
Federal Securities and Investments Regulatory Commission (FSIRC) Fictitious Regulators
Federal Securities Commission Fictitious Regulators
Federal Securities Regulatory Agency Fictitious Regulators
Federal Security Trading Regulatory Board Fictitious Regulators
Federal Stock Commission Fictitious Regulators
Federation Against Investor Fraud Committee Fictitious Regulators
Feinler Management Group Unregistered Soliciting Entities
Felton and Feld International Unregistered Soliciting Entities
Fenix Securities Impersonators of Genuine Firms
Ferguson Hathaway Consulting, Ltd./FH Consulting Unregistered Soliciting Entities
Fidel Venture Unregistered Soliciting Entities
Fidelity Concept Unregistered Soliciting Entities
Fidelity Revenue LLC Unregistered Soliciting Entities
Fieldia Asset Management Unregistered Soliciting Entities
FinAllianz Unregistered Soliciting Entities
Finance Regulation Board Fictitious Regulators
Finance Regulation Bureau Fictitious Regulators
Financial & Regulatory Oversight Board Fictitious Regulators
Financial Action Task Force Fictitious Regulators
Financial Advisors KMG Unregistered Soliciting Entities
Financial Affairs Corporation Unregistered Soliciting Entities
Financial Asset Management, Inc. Impersonators of Genuine Firms
Financial Assets Corporation Impersonators of Genuine Firms
Financial Compensation Authority Fictitious Regulators
Financial Conduct United States of America Fictitious Regulators
Financial Fraud Enforcement Task Force Fictitious Regulators
Financial Fraud Examiners Unregistered Soliciting Entities
Financial Options Security Exchange Fictitious Regulators
Financial Protection Commission Fictitious Regulators
Financial Protection Intelligence Unit Fictitious Regulators
Financial Regulation Bureau Fictitious Regulators
Financial Regulatory Authority Fictitious Regulators
Financial Securities and Equities Bureau (FSEB) Fictitious Regulators
Financial Securities and Investments Commission Fictitious Regulators
Financial Securities Authority Fictitious Regulators
Financial Services Commission Fictitious Regulators
Financial Services Department Fictitious Regulators
Financial Soultions (sic) Unregistered Soliciting Entities
Financial Trading Board
Financial Trading LLC Unregistered Soliciting Entities
Fincord Asset Unregistered Soliciting Entities
Finesse Brokers Unregistered Soliciting Entities
FinSolve Inc. Unregistered Soliciting Entities
FinTrade Advisors Inc. Unregistered Soliciting Entities
Firmarkets Unregistered Soliciting Entities
First American Group, Inc. Unregistered Soliciting Entities
First Axis Group Unregistered Soliciting Entities
First Escrow Trust Unregistered Soliciting Entities
First Financial Management Unregistered Soliciting Entities
First Independent Accounting & Management Services Inc. Unregistered Soliciting Entities
First Investment Securities Impersonators of Genuine Firms
First Liberty Transfer Agency, LLC Unregistered Soliciting Entities
First National Reliance Inc. Unregistered Soliciting Entities
First National Stock Transfer Inc. Impersonators of Genuine Firms
First Prime Corporations, a.k.a. First Prime Corp. Unregistered Soliciting Entities
First Private Equity Group Unregistered Soliciting Entities
First Trade Securities Unregistered Soliciting Entities
FirstPrime Financial Corporation Unregistered Soliciting Entities
Fisher Bennett Private Equity Inc. Unregistered Soliciting Entities
FMX Trade Unregistered Soliciting Entities
ForeFront Unregistered Soliciting Entities
Foreign Investments Enforcement Division Fictitious Regulators
Foreign Investors Surveillance Authority Fictitious Regulators
Forensic Accounting and Financial Fraud Investigator Fictitious Regulators
Forex Pro Trades Unregistered Soliciting Entities
Forex Trade Services Unregistered Soliciting Entities
Forex Vip Investment Advisors Corporation Unregistered Soliciting Entities
ForexstockOptions Unregistered Soliciting Entities
Forte Capital Mergers and Acquisitions Unregistered Soliciting Entities
Fortis IM Trade Unregistered Soliciting Entities
FORTRESS Investment Group Impersonators of Genuine Firms
Foster & White Acquisition Group Unregistered Soliciting Entities
Franklin Law Office Unregistered Soliciting Entities
Franklin Rankin, LLC Unregistered Soliciting Entities
Fraud Detection and Recovery Council Fictitious Regulators
Frazer White Group Unregistered Soliciting Entities
Freetrader Investment Unregistered Soliciting Entities
Frost Capital Partners Unregistered Soliciting Entities
FTI Brokers Impersonators of Genuine Firms
Fund Investors, Inc. Impersonators of Genuine Firms
Fund Recovery and Security Commission Fictitious Regulators
Fundamental Trading Inc. Unregistered Soliciting Entities
FX Bitcash Unregistered Soliciting Entities
FX Digital Equity Market Unregistered Soliciting Entities
FX Globalminer Unregistered Soliciting Entities
FX Options Trade Unregistered Soliciting Entities
FX Stock Stallions Unregistered Soliciting Entities
FX Well Investment Unregistered Soliciting Entities
Fx-cryptotrade Unregistered Soliciting Entities
Fxcryptoinvestment Unregistered Soliciting Entities
Fxcryptoprotrade Unregistered Soliciting Entities
FxEmpire Trading Unregistered Soliciting Entities
FXProStrategy Unregistered Soliciting Entities
FxTime Options Unregistered Soliciting Entities
FXTstockstraders Unregistered Soliciting Entities
Fxzenithstocks Unregistered Soliciting Entities
G&L Partners, Inc. Impersonators of Genuine Firms
Gardner Financial Trading Impersonators of Genuine Firms
Garrett Hopkins Associates Unregistered Soliciting Entities
Gemini M&A Unregistered Soliciting Entities
Gerard Wealth Impersonators of Genuine Firms
GFC Worldwide, a.k.a. Global Financial Corp. Unregistered Soliciting Entities
Giles and Hochman Consulting Unregistered Soliciting Entities
Glendale Management Group Unregistered Soliciting Entities
Global Alliance Insurance Company Unregistered Soliciting Entities
Global Asset Management Inc. Unregistered Soliciting Entities
Global Asset Registration and Transfer Corporation Unregistered Soliciting Entities
Global Buck Invest Impersonators of Genuine Firms
Global Capital Group Mergers & Acquisitions Unregistered Soliciting Entities
Global Capital Management, Inc. Impersonators of Genuine Firms
Global Capital Markets Worldwide Impersonators of Genuine Firms
Global Compliance Agency Fictitious Regulators
Global Corporate Partners Unregistered Soliciting Entities
Global Direct Asset Management Unregistered Soliciting Entities
Global Direct Equities LLC Impersonators of Genuine Firms
Global Direct Financial Inc. Unregistered Soliciting Entities
Global Equities, Inc. Impersonators of Genuine Firms
Global Expert Miner Unregistered Soliciting Entities
Global Financial Corp. Worldwide, a.k.a. GFC Worldwide Unregistered Soliciting Entities
Global Financial Group Advisors Impersonators of Genuine Firms
Global Financial Protection Commission Fictitious Regulators
Global Financial Tree Unregistered Soliciting Entities
Global Fraud Prevention Fictitious Regulators
Global FX Unregistered Soliciting Entities
Global Growth Acquisition Corporation Impersonators of Genuine Firms
Global Investments Compliance Center Fictitious Regulators
Global Merger Arbitrage Partners Unregistered Soliciting Entities
Global Partners Securities Impersonators of Genuine Firms
Global Quest Consultancy Services, Inc. Unregistered Soliciting Entities
Global Quest Emerging Fund LP Impersonators of Genuine Firms
Global Re-Insurance Services Unregistered Soliciting Entities
Global Registration and Transfer Corporation Unregistered Soliciting Entities
Global Securities and Trading Regulatory Commission Fictitious Regulators
Global Securities Crime Investigators Fictitious Regulators
Global Securities Protection Agency Fictitious Regulators
Global Securities Regulatory Commission Fictitious Regulators
Global Securities Service Group Unregistered Soliciting Entities
Global Security Transfer Unregistered Soliciting Entities
Global Trading Group Impersonators of Genuine Firms
Global Transfer Service Unregistered Soliciting Entities
GlobalBitTraders Unregistered Soliciting Entities
Globaltradexplus Unregistered Soliciting Entities
Gloucester & Stern Inc. Unregistered Soliciting Entities
GMA Advisory Services, Inc. Unregistered Soliciting Entities
Golden Medallion Trading Unregistered Soliciting Entities
Goldman Capital Management Impersonators of Genuine Firms
Goldman Phillips Unregistered Soliciting Entities
Goldman-Investment.com Impersonators of Genuine Firms
Goldsmith & Harris Impersonators of Genuine Firms
Goldstein & Bradley Unregistered Soliciting Entities
GoLiveCrypto.com Unregistered Soliciting Entities
Goodwin William Inc. Unregistered Soliciting Entities
Gordon Group Services Unregistered Soliciting Entities
Gordon, Tait & Co. LLC Unregistered Soliciting Entities
Gorman Reeve Associates Unregistered Soliciting Entities
GoSwing * claims to be registered with SIPC Unregistered Soliciting Entities
GPS Mining Option Unregistered Soliciting Entities
Graham Morrison Wilson Unregistered Soliciting Entities
Grant Global Associates Unregistered Soliciting Entities
Grant Group LLC Unregistered Soliciting Entities
Gray Capital Group Unregistered Soliciting Entities
Graystream Capital Impersonators of Genuine Firms
Great Harbor Compliance Regulatory Board Fictitious Regulators
Great Southern Investment Impersonators of Genuine Firms
Green & Book LLC Unregistered Soliciting Entities
Green Bay Ventures LLC Unregistered Soliciting Entities
Green Knight Financial Services Impersonators of Genuine Firms
Green Wave Corporation Impersonators of Genuine Firms
Green Wave Corporation Unregistered Soliciting Entities
Greenberg International Law & Tax Advisory Unregistered Soliciting Entities
Greenbridge International Unregistered Soliciting Entities
GreenEarth Investments Unregistered Soliciting Entities
Greenfield and Associates Unregistered Soliciting Entities
Greenfield Insurance Services Unregistered Soliciting Entities
Greenfield Securities Ltd. Unregistered Soliciting Entities
Greentree Financial Advisors Impersonators of Genuine Firms
Greenway Consultancy Unregistered Soliciting Entities
Greenwood Capital Advisors Unregistered Soliciting Entities
Grenfell and Blackrock Associates Unregistered Soliciting Entities
Greyson Consulting Group Unregistered Soliciting Entities
Greystone Asset Management Impersonators of Genuine Firms
Griffin Advisors Limited Impersonators of Genuine Firms
Griffin Mergers and Acquisitions Unregistered Soliciting Entities
Gruber and Green, Inc. Unregistered Soliciting Entities
GS Global Asset Management LLC Impersonators of Genuine Firms
Guardian Creative Tax Planners Unregistered Soliciting Entities
Guardian International Unregistered Soliciting Entities
Gultsara Trading Ltd. Unregistered Soliciting Entities
H. Taft Private Equity Unregistered Soliciting Entities
Hales Securities Impersonators of Genuine Firms
Hamilton and Pricehouse Consultancy Unregistered Soliciting Entities
Hammond Global Solutions LLC Unregistered Soliciting Entities
Hampton Capital Management Unregistered Soliciting Entities
Hamza and Associates Unregistered Soliciting Entities
Hanworth Weir Ltd. Unregistered Soliciting Entities
Harbor Light Securities Inc. Impersonators of Genuine Firms
Harkins Law Firm Unregistered Soliciting Entities
Harris James Associates Unregistered Soliciting Entities
HCC Global Financial Group Impersonators of Genuine Firms
Heale Financial LLC Unregistered Soliciting Entities
Heckart Associates, LLC Unregistered Soliciting Entities
Hedges Capital Group Unregistered Soliciting Entities
Hedges Mergers & Acquisitions Unregistered Soliciting Entities
Heinz Hokkaido International Unregistered Soliciting Entities
Hendricks & Hurst Unregistered Soliciting Entities
Henrickson Dickson LLC Unregistered Soliciting Entities
Heritage Capital Ltd. Impersonators of Genuine Firms
Hermann Brothers Group Unregistered Soliciting Entities
Hill Law Associates Unregistered Soliciting Entities
Hillton Stock Investment Limited, a.k.a. Hillton Stocks Investments
Hobart & Roth, LLC Unregistered Soliciting Entities
Hobdell and Williamson Unregistered Soliciting Entities
Hogan, Case & Polk Unregistered Soliciting Entities
Holland Capital Management Impersonators of Genuine Firms
Home of Binary Unregistered Soliciting Entities
Hoover Hyfield Group Unregistered Soliciting Entities
HooverHyfield Unregistered Soliciting Entities
Hopewood and Company Unregistered Soliciting Entities
Horizon Fx Trade Unregistered Soliciting Entities
Hostfx, Inc. Unregistered Soliciting Entities
Hot Binary247 Unregistered Soliciting Entities
Howard Gary & Company, Inc. Impersonators of Genuine Firms
Howard, James & Watson LLC Unregistered Soliciting Entities
Howden Global Acquisitions Group, Inc. Unregistered Soliciting Entities
Howell and Johnson Associates Unregistered Soliciting Entities
Howell International Transfer Unregistered Soliciting Entities
Howland Law Unregistered Soliciting Entities
Hudson Munroe Transfer Agents Unregistered Soliciting Entities
Humphrey ETS LTD. Unregistered Soliciting Entities
Hutton Field Capital Partners Unregistered Soliciting Entities
HV Global Partners Unregistered Soliciting Entities
IBG and Associates Unregistered Soliciting Entities
IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) Impersonators of Genuine Firms
ICSID Lawyers Fictitious Regulators
IDA Consultancy Unregistered Soliciting Entities
Illuminate Ventures Advisor Inc. Impersonators of Genuine Firms
Impact Finance Unregistered Soliciting Entities
Imperial Quest Ventures, Ltd. Unregistered Soliciting Entities
IndexCapitalMarkets Unregistered Soliciting Entities
Initial Pips Unregistered Soliciting Entities
Institutional Equity Partners Unregistered Soliciting Entities
Integrated Financial Regulatory Board Fictitious Regulators
Integrated Tax Unregistered Soliciting Entities
Inter Prime Financial Impersonators of Genuine Firms
Interactive Taxation Consultants Unregistered Soliciting Entities
Intercapital Equity Partners Unregistered Soliciting Entities
Intercapital Venture Group Unregistered Soliciting Entities
Intercontinental Financial Protection Commission Fictitious Regulators
InterContinental Financial Regulatory Board Fictitious Regulators
InterGlobal Financial Registrar Fictitious Regulators
International Association of Transfer Agents Fictitious Regulators
International Board of Mergers & Acquisitions Fictitious Regulators
International Board of Trade Commission Fictitious Regulators
International Business Permit Certificate Unregistered Soliciting Entities
International Business Permit Certificate a/k/a IBPC Corp Unregistered Soliciting Entities
International Claims Commission Fictitious Regulators
International Commission of Securities Fictitious Regulators
International Compliance Assistance Center Fictitious Regulators
International Corporate Advisors Unregistered Soliciting Entities
International Divestment Services IR Ltd Unregistered Soliciting Entities
International Equities Administrators Fictitious Regulators
International Escrow Services, Inc Unregistered Soliciting Entities
International Exchange Commission Fictitious Regulators
International Financial & Regulatory Commission Fictitious Regulators
International Financial Forensics Organization Fictitious Regulators
International Financial Market Regulatory Agency Fictitious Regulators
International Financial Oversight Commission Fictitious Regulators
International Financial Securities Regulatory Commission Fictitious Regulators
International Financial Trading Commission Fictitious Regulators
International Fraud Alert Fictitious Regulators
International Fraud Assessment Agency Fictitious Regulators
International Information Exchange Fictitious Regulators
International Investments and Securities Commission Fictitious Regulators
International Investor Protection Coalition, a.k.a. IIP Coalition Fictitious Regulators
International Mergers Unregistered Soliciting Entities
International Network for Investor Action and Protection Fictitious Regulators
International Organization of Registrar and Clearing Agents (IORACA) Fictitious Regulators
International Organization of Transfer and Registrar Agents Fictitious Regulators
International Protection and Surveillance Authority Fictitious Regulators
International Regulators Board Fictitious Regulators
International Securities Accreditation Authority Fictitious Regulators
International Securities Administrators Fictitious Regulators
International Securities and Equities Board Fictitious Regulators
International Securities Authority Fictitious Regulators
International Securities Board Fictitious Regulators
International Securities Commission Fictitious Regulators
International Securities Regulators Fictitious Regulators
International Securities Regulatory Agency Fictitious Regulators
International Securities Regulatory Division Fictitious Regulators
International Securities Trade Agency Fictitious Regulators
International Securities Validation Division Fictitious Regulators
International Share Verification Department Fictitious Regulators
International Shareholders Compliance Department Fictitious Regulators
International Stock Regulators Fictitious Regulators
International Stock Transfer Administration (ISTA) Fictitious Regulators
International Trading Board Fictitious Regulators
International Trading Commission Fictitious Regulators
International Transfer Services Limited Unregistered Soliciting Entities
Intertrade Compliance Board Fictitious Regulators
Investment and Securities Recovery Council Fictitious Regulators
Investment and Security Fraud Protection Agency Two Prudential Plaza Fictitious Regulators
Investment Recovery Service Unregistered Soliciting Entities
Investor Protect Bureau Fictitious Regulators
Investor Protection Enforcement Council Fictitious Regulators
Investorcog Unregistered Soliciting Entities
Investors Advisory Services, LLC Impersonators of Genuine Firms
IPO Securities Litigation Unregistered Soliciting Entities
IQ Crypto Exchange Unregistered Soliciting Entities
IQBrokerFx Unregistered Soliciting Entities
Irvine Mutual Unregistered Soliciting Entities
Isaac Paige Group
Itaxation Corporation Ltd. Unregistered Soliciting Entities
J. Rowan Associates Unregistered Soliciting Entities
J. Streicher & Co LLC Impersonators of Genuine Firms
Jackson Bernstein Associates Unregistered Soliciting Entities
Jacob Stuart & Knight Inc. Unregistered Soliciting Entities
Jacobson Group Unregistered Soliciting Entities
James & Mays, PLLC Unregistered Soliciting Entities
Janco Lazard Transfer Company Unregistered Soliciting Entities
JC Capital Markets LTD Unregistered Soliciting Entities
JD Trading Unregistered Soliciting Entities
JDL-Invest Unregistered Soliciting Entities
Jefferson Clark Associates Unregistered Soliciting Entities
Jeremy Fleming International Unregistered Soliciting Entities
JFA Advisors, LLC Impersonators of Genuine Firms
John H. Slade & Co., Inc. Unregistered Soliciting Entities
Johnson McQuade Acquisitions Corp. Unregistered Soliciting Entities
JPR Capital Corp. Impersonators of Genuine Firms
JSM Financial Unregistered Soliciting Entities
JT Limited Partnership Unregistered Soliciting Entities
Kaplan Mergers Unregistered Soliciting Entities
Karum Group LLC Law Firm Unregistered Soliciting Entities
Keep Clearing Corporation LLC Unregistered Soliciting Entities
Kenilworth Mergers & Acquisitions Inc. Unregistered Soliciting Entities
Kennedy, Anderson & Lang Unregistered Soliciting Entities
Kensington Advisory & Investment Group Impersonators of Genuine Firms
Keswick Group Unregistered Soliciting Entities
Keys Law Group Unregistered Soliciting Entities
Keystone Corporate Group Unregistered Soliciting Entities
Keystone Global Marketing Unregistered Soliciting Entities
Kiefer Business Services LLC Unregistered Soliciting Entities
Kinetic Escrow Trust Unregistered Soliciting Entities
Kings Crypto Space Unregistered Soliciting Entities
Kingsley Capital Partners Inc. Unregistered Soliciting Entities
Kipling Mercer & Co. LLC Unregistered Soliciting Entities
Kirby Joe Associates Unregistered Soliciting Entities
Kirkland Gray Acquisitions Unregistered Soliciting Entities
Kirkland Mergers & Acquisitions Unregistered Soliciting Entities
Klarotte Group Inc Unregistered Soliciting Entities
Kobe Asset Management Unregistered Soliciting Entities
KPH Consulting Group Unregistered Soliciting Entities
Kramer & Associates Management Group LLC Unregistered Soliciting Entities
Kravitz Roth, Ltd. Unregistered Soliciting Entities
Krust Global Financials Unregistered Soliciting Entities
Lakeshore Private Equity LLP Unregistered Soliciting Entities
Lambert McMillan Corporation Unregistered Soliciting Entities
Landmark M&A, Inc. Unregistered Soliciting Entities
Lane Capital Group Unregistered Soliciting Entities
Lansley, Everett & Moore, LLC Unregistered Soliciting Entities
Law Experts of New York Unregistered Soliciting Entities
Law Office of Ashley & Gina Wilson Associates Unregistered Soliciting Entities
Lawrence James and Associates Unregistered Soliciting Entities
Laxiom Unregistered Soliciting Entities
Lead Asset Pro Unregistered Soliciting Entities
Lead Capital Partners Unregistered Soliciting Entities
Lead Global Ltd. Unregistered Soliciting Entities
Lee Grant Morrison Unregistered Soliciting Entities
Legacy Capital Management, LLC Impersonators of Genuine Firms
Legal Management Consultants Unregistered Soliciting Entities
Legal Recovery Consultants Unregistered Soliciting Entities
Legal Trust Coin Unregistered Soliciting Entities
Legg and Berman Acquisitions Management Unregistered Soliciting Entities
Legitimatebitrade Unregistered Soliciting Entities
Leo Equities Unregistered Soliciting Entities
Levine & Levine Law Specialist Unregistered Soliciting Entities
Liam Sachwell & Galahad a/k/a LSG LLC Unregistered Soliciting Entities
Liberty Investors Protection Agency Unregistered Soliciting Entities
Liberty Trade & Investment Unregistered Soliciting Entities
Liberty Transfer Co. Impersonators of Genuine Firms
Liberty Ventures Holding Inc. Unregistered Soliciting Entities
Lincoln & Rutherford Trust Management Unregistered Soliciting Entities
Lincoln Equity Partners Unregistered Soliciting Entities
Lincoln International Fund LP Impersonators of Genuine Firms
Lincoln Trust Transfer Agency LLC Unregistered Soliciting Entities
Lindenberg Asset Management Unregistered Soliciting Entities
Liquidation Assets Protections Board Fictitious Regulators
Litmus Capital Management Group LLC Impersonators of Genuine Firms
Livetradingfx Unregistered Soliciting Entities
Livingston Mergers & Acquisitions Unregistered Soliciting Entities
LJ Portfolios, LLC Unregistered Soliciting Entities
Lloyd Brown Investments, Inc. Unregistered Soliciting Entities
Lloyd Morgan Company Unregistered Soliciting Entities
Lloyds & Lambert Capital Ventures Inc. Unregistered Soliciting Entities
Lloyds Commercial Finance Unregistered Soliciting Entities
LM Waterhouse Impersonators of Genuine Firms
Loeb King Capital Management Impersonators of Genuine Firms
Logan Acquisitions Unregistered Soliciting Entities
Lombard Grand Financials Unregistered Soliciting Entities
Longworth and Richman Law Group Unregistered Soliciting Entities
Lubater Consulting Unregistered Soliciting Entities
Lynch and Nitomura Unregistered Soliciting Entities
Lynx Mackenzie, Inc. Unregistered Soliciting Entities
M&A Global Consulting Group Unregistered Soliciting Entities
M&A Securities Group Impersonators of Genuine Firms
Macallaster Pitfield Mackay Inc. Impersonators of Genuine Firms
Macellum Capital Management, LLC Impersonators of Genuine Firms
MacMillian Escrow Trust Unregistered Soliciting Entities
Macro Acquisitions LLC Unregistered Soliciting Entities
Macros Investment, Inc. Impersonators of Genuine Firms
Madden Group Inc. (MGI) Unregistered Soliciting Entities
Maddisson Jardine Associates Unregistered Soliciting Entities
Madison Avenue Mergers & Acquisitions Unregistered Soliciting Entities
Maecon Investment Group Unregistered Soliciting Entities
MAGV Securities Impersonators of Genuine Firms
Maitland Bell & Co. Unregistered Soliciting Entities
Mallary & Company, LLC Unregistered Soliciting Entities
Mandolin Resources Unregistered Soliciting Entities
Manhasset Capital Management Group Impersonators of Genuine Firms
Manhattan Acquisition Corp. Impersonators of Genuine Firms
Manhattan Corporate Transfers Unregistered Soliciting Entities
ManMar Capital LLC Unregistered Soliciting Entities
Manning Capital Inc. Unregistered Soliciting Entities
Mannix M&A Unregistered Soliciting Entities
Marcus & Company Inc. Unregistered Soliciting Entities
Marcus KPO Services, LLC Unregistered Soliciting Entities
Marsh & Reede Capital Unregistered Soliciting Entities
Marshall Security & Transfer Inc. Unregistered Soliciting Entities
Martin Curtis Smith Group Limited Global Law Unregistered Soliciting Entities
Mason Securities LLC Impersonators of Genuine Firms
Massaki, Lane and Associates Unregistered Soliciting Entities
Master Wealth Global Unregistered Soliciting Entities
Mathisen Financial Unregistered Soliciting Entities
Maxwell Consultancy Limited Unregistered Soliciting Entities
Maxwell Financial Services Impersonators of Genuine Firms
Maxwell Financial Services Unregistered Soliciting Entities
Maxwell Mergers & Acquisitions Group Inc. Unregistered Soliciting Entities
May Capital Group Impersonators of Genuine Firms
May Capital Group LLC Impersonators of Genuine Firms
Mayer and Connolly LLP Unregistered Soliciting Entities
Mayor Mining FX Unregistered Soliciting Entities
MBC Finance Group Unregistered Soliciting Entities
MBR Asset Management Unregistered Soliciting Entities
MC Capital Markets LLC Impersonators of Genuine Firms
McCarthy & Bennett M&A Unregistered Soliciting Entities
Mckenzie & Sons Mergers & Acquisitions Unregistered Soliciting Entities
McKinney Capital Partners Unregistered Soliciting Entities
Mclintock Greer Unregistered Soliciting Entities
McMillan Consulting Unregistered Soliciting Entities
McMillan Consulting Group Unregistered Soliciting Entities
McNeil Associates Unregistered Soliciting Entities
McPherson Gordon Ltd. Unregistered Soliciting Entities
MCT International Investments Unregistered Soliciting Entities
Mc’Dave Investments & Financial Unregistered Soliciting Entities
Mecuryfx Unregistered Soliciting Entities
Medallion Asset Management LLC Unregistered Soliciting Entities
Meister VI - Meister Ventures Inc. Unregistered Soliciting Entities
MEL International Ltd. Unregistered Soliciting Entities
Melrose & Greystone Unregistered Soliciting Entities
Mendelson & Associates Unregistered Soliciting Entities
Menden Hall Law Office Unregistered Soliciting Entities
Mercury Global Acquisition Inc. Unregistered Soliciting Entities
Merger Masters International Unregistered Soliciting Entities
Mergers & Acquisitions Law Group Unregistered Soliciting Entities
Meta Trader Options Unregistered Soliciting Entities
Metcap Securities Impersonators of Genuine Firms
Meteor Trade Unregistered Soliciting Entities
Metro Capitals Trading Unregistered Soliciting Entities
Metro FX-Trading Unregistered Soliciting Entities
Metropolitan Financial Institutions Supervisory Fictitious Regulators
Micro Global Management Inc. Unregistered Soliciting Entities
MicrointellectualStrategies Unregistered Soliciting Entities
Midal Consulting Co. Unregistered Soliciting Entities
Miller & Cohen Unregistered Soliciting Entities
Miller & Parker Consulting Group Unregistered Soliciting Entities
Miller & Ross Unregistered Soliciting Entities
Miller Consulting Group Unregistered Soliciting Entities
Miller Winston Unregistered Soliciting Entities
Minemora Investment Group Unregistered Soliciting Entities
Minor Group Incorporated Unregistered Soliciting Entities
MIT Associates Incorporated Impersonators of Genuine Firms
Mitchell Bloch Law Firm Unregistered Soliciting Entities
Mitrex Coin Trade Unregistered Soliciting Entities
MKL Business Services, LLC Unregistered Soliciting Entities
Monarch Holdings Inc. Unregistered Soliciting Entities
Montgomery Roth International LLP Unregistered Soliciting Entities
Moreton Capital Impersonators of Genuine Firms
Morgan Consultancy Group Unregistered Soliciting Entities
Morgan Investment Management Impersonators of Genuine Firms
Morgan Premier Group Unregistered Soliciting Entities
Morisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy Unregistered Soliciting Entities
Morisson Ventures Inc. Unregistered Soliciting Entities
Morrison Lewis Law Unregistered Soliciting Entities
Mulvey & Hanson, LLP Unregistered Soliciting Entities
Myers and Baker Associates Unregistered Soliciting Entities
National Compliance Regulatory Board Fictitious Regulators
National Financial and Economic Compliance Center Fictitious Regulators
National Financial Commission Fictitious Regulators
National Financial Market Regulatory Board Fictitious Regulators
National Financial Supervision Authority Fictitious Regulators
National Securities Authority Fictitious Regulators
Navy Invest Unregistered Soliciting Entities
NBI Energy Impersonators of Genuine Firms
Nevada Transfer Agent Unregistered Soliciting Entities
New Alliance Securities, Inc. Impersonators of Genuine Firms
New Dawn Forex Investments Unregistered Soliciting Entities
New England Private Equity, LLC Unregistered Soliciting Entities
New Republiq Trust Unregistered Soliciting Entities
New York Board of Regulators Fictitious Regulators
New York City Investment Fund Inc. Impersonators of Genuine Firms
New York Compliance Regulatory Board Fictitious Regulators
New York Finance Company Unregistered Soliciting Entities
New York Global Group, Inc. Impersonators of Genuine Firms
New York Law Acquisitions Unregistered Soliciting Entities
New York Law Specialist Unregistered Soliciting Entities
New York Mergers Inc. Unregistered Soliciting Entities
New York Regulatory Division Fictitious Regulators
New York Securities Division Fictitious Regulators
Newcastle Distributors Impersonators of Genuine Firms
Newcastle Trust, Ltd. Unregistered Soliciting Entities
Nexogain Unregistered Soliciting Entities
Nextopcoins.io Unregistered Soliciting Entities
Nitrodex Unregistered Soliciting Entities
Norsk Financial Unregistered Soliciting Entities
North American Securities Transfer Unregistered Soliciting Entities
North Pacific Mergers & Acquisitions Unregistered Soliciting Entities
Northern Alliance Group Unregistered Soliciting Entities
NorthPoint M&A Advisors NorthPoint M&A Advisors LLC Unregistered Soliciting Entities
Northwest Global Management, Inc. Unregistered Soliciting Entities
Northwest Mergers and Acquisitions, Inc. Unregistered Soliciting Entities
Nortia Account Management Unregistered Soliciting Entities
Novus Trades Unregistered Soliciting Entities
NT Financial Services Unregistered Soliciting Entities
NTCoinma Unregistered Soliciting Entities
NW Advisors LLC Impersonators of Genuine Firms
NY Finance Ltd. Unregistered Soliciting Entities
NYSE Block Finance. Aka nyseplatform.com Fictitious Regulators
O'Coone, McCormack & Button Ltd. Impersonators of Genuine Firms
Oasis Mergers & Acquisitions Unregistered Soliciting Entities
Oasis Options Unregistered Soliciting Entities
Obrien & Shepard Inc. Impersonators of Genuine Firms
Ocminvestments.ltd. Impersonators of Genuine Firms
Octacoin Capital Impersonators of Genuine Firms
Office of Financial Affairs Fictitious Regulators
Offshore Securities Commission Fictitious Regulators
Offshore Taxation Unregistered Soliciting Entities
Offutt Securities Inc. Impersonators of Genuine Firms
Omnicap, LLC Impersonators of Genuine Firms
One Global Management Unregistered Soliciting Entities
One Global Venture Group Unregistered Soliciting Entities
One New York Financial Services Unregistered Soliciting Entities
Optimalfxtraderoption Unregistered Soliciting Entities
Optimo Legal Associates Unregistered Soliciting Entities
OptimumMarkets Unregistered Soliciting Entities
Option9ine Unregistered Soliciting Entities
Orbinoxstock Unregistered Soliciting Entities
Orient Acquisitions Group Inc. Unregistered Soliciting Entities
OrtalfxOptions Unregistered Soliciting Entities
Osprey Partners LLC Impersonators of Genuine Firms
OTCEX-Investment.com Unregistered Soliciting Entities
Overseas Financial & Regulatory Oversight Board Fictitious Regulators
Overseas Financial Authority Fictitious Regulators
Overseas Investors Information Network Fictitious Regulators
Overseas Security Trading Protection Commission Fictitious Regulators
Oxford Mergers and Acquisitions Unregistered Soliciting Entities
P.A.N. Securities LP Impersonators of Genuine Firms
P.J. Solomon Securities LLC, a.k.a. P.J. Solomon LLC Impersonators of Genuine Firms
Pacific American Securities Impersonators of Genuine Firms
Pacific Capital Management LLC Unregistered Soliciting Entities
Pacific Capital Management LLC Impersonators of Genuine Firms
Pacific Ventures Consultancy Unregistered Soliciting Entities
Palmieri Angnardo & Co Inc. Impersonators of Genuine Firms
Pan American Acquisition Group Unregistered Soliciting Entities
Paragon Capital Group, Inc. Impersonators of Genuine Firms
Paragon Traders Unregistered Soliciting Entities
Park Avenue Mergers and Acquisitions LLC Unregistered Soliciting Entities
Parkbrook Capital Inc. aka Parkbrook Inc. Impersonators of Genuine Firms
Parker & Masters LLC Unregistered Soliciting Entities
Parker & Mckenzie, Inc. Unregistered Soliciting Entities
Passive Trade Plan Unregistered Soliciting Entities
Paxmint Investment Management Company Unregistered Soliciting Entities
Paycoinchain Unregistered Soliciting Entities
PCA Capital Impersonators of Genuine Firms
PDH Transfers LLC Unregistered Soliciting Entities
Pederson Law Firm Unregistered Soliciting Entities
Pegasus Mergers and Acquisitions Unregistered Soliciting Entities
Pelican Trading Group Unregistered Soliciting Entities
Pennsylvania Division of Securities Fictitious Regulators
Performance Equity Inc. Unregistered Soliciting Entities
Perkins Consultancy Group Unregistered Soliciting Entities
Permanent Fund LLC Unregistered Soliciting Entities
Peter Hamilton Law Firm & Consultancy Unregistered Soliciting Entities
Peterson Advisors Limited, a.k.a. Peterson Consultancy Unregistered Soliciting Entities
Peterson Capital Partners, Inc., a.k.a. Peterson Capital Partnership Inc. Unregistered Soliciting Entities
Petron-Pay Unregistered Soliciting Entities
Pex Global Inc. Impersonators of Genuine Firms
PFS Investments Impersonators of Genuine Firms
Phenix Digital Solutions Unregistered Soliciting Entities
Pierce Morgan Trust Management, LLC, a.k.a. Pierce Morgan Capital Management Unregistered Soliciting Entities
Pinatrades Unregistered Soliciting Entities
Pinecrest Corporation Unregistered Soliciting Entities
Pinicle Registry Unregistered Soliciting Entities
Pinnacle Invest Group Ltd. Unregistered Soliciting Entities
Planoff Investment Company Unregistered Soliciting Entities
Platform Project Investment Unregistered Soliciting Entities
Platinum Global Associates Unregistered Soliciting Entities
Platinum Group International Unregistered Soliciting Entities
Plutus Private Equity LLP Unregistered Soliciting Entities
Pointe Atlantic Impersonators of Genuine Firms
Pointe Capital Partners Inc. Unregistered Soliciting Entities
Polarfxt Unregistered Soliciting Entities
Porter and Rose Law Unregistered Soliciting Entities
Porter Todd Law Unregistered Soliciting Entities
Portfolio Investment Co. Ltd. Impersonators of Genuine Firms
Powell Financial Services Unregistered Soliciting Entities
Premier Consultancy Group (PCG) Unregistered Soliciting Entities
Premier Mergers Unregistered Soliciting Entities
Premium Direct Capital Partners Unregistered Soliciting Entities
Premium Expert Trade Unregistered Soliciting Entities
Prime Acquisitions Group, Inc. Unregistered Soliciting Entities
Prime Cadre Unregistered Soliciting Entities
Prime Group of Companies Unregistered Soliciting Entities
Prime Risk Solutions Unregistered Soliciting Entities
Prime Solutions, Inc. Unregistered Soliciting Entities
Princeton Capital Investments, Inc. Impersonators of Genuine Firms
Private Capital Venture Group Unregistered Soliciting Entities
Private Fund Management S.A. Unregistered Soliciting Entities
Private Investment Bank Unregistered Soliciting Entities
Private Trading Acquisitions Unregistered Soliciting Entities
Pro Income Stream Unregistered Soliciting Entities
Procryptostock Unregistered Soliciting Entities
Proexpertearnings Unregistered Soliciting Entities
Profit Finance Option Unregistered Soliciting Entities
Profitstradezone Unregistered Soliciting Entities
Progress Investments LLC Impersonators of Genuine Firms
Provident Capital Management Impersonators of Genuine Firms
PV Merger Group Unregistered Soliciting Entities
Qatalyst Partners, L.P. Impersonators of Genuine Firms
Qual Invest Equities Unregistered Soliciting Entities
Quantum Global Equities Inc. Unregistered Soliciting Entities
Quantum Partners International Unregistered Soliciting Entities
Quantum Private Equity Unregistered Soliciting Entities
Quantum Reliance Group Unregistered Soliciting Entities
QuickFxTrade Unregistered Soliciting Entities
Quintal FX (Quintal Capital Corporation) Unregistered Soliciting Entities
Qwallet Unregistered Soliciting Entities
Rapidreturn247 Unregistered Soliciting Entities
Ratherways and Co. Unregistered Soliciting Entities
Rave Fx Trades Unregistered Soliciting Entities
Rayburn Watson & Associates Unregistered Soliciting Entities
RBM International Limited Unregistered Soliciting Entities
RE Investors 126 LLC Unregistered Soliciting Entities
Real Options Unregistered Soliciting Entities
Reclaw International Inc. Unregistered Soliciting Entities
Redmond Asset Management, LLC Impersonators of Genuine Firms
Regal Investments d/b/a Regal Holdings USA Inc. Impersonators of Genuine Firms
Regal Registrars Unregistered Soliciting Entities
Regency Acquisition Group Unregistered Soliciting Entities
Regency Group Inc. Impersonators of Genuine Firms
Regency Group Inc. Unregistered Soliciting Entities
Regent & Langley Consulting Group Unregistered Soliciting Entities
Regent Capital Ventures Inc. Unregistered Soliciting Entities
Regent Consolidated Unregistered Soliciting Entities
Regional Financial Services Commission Fictitious Regulators
Regional Regulatory Board Fictitious Regulators
Regulatory Advisory Commission Fictitious Regulators
Regulatory Compliance Board Fictitious Regulators
Reliable Options Trade Unregistered Soliciting Entities
Reliance Capital Management Advisors Impersonators of Genuine Firms
Relion Assets Management Impersonators of Genuine Firms
Resonanceoptions Unregistered Soliciting Entities
RetireWell Investors Unregistered Soliciting Entities
Returnforex1 Unregistered Soliciting Entities
Revera Associates Unregistered Soliciting Entities
Rexbit Capitals Unregistered Soliciting Entities
RFM-Corp Unregistered Soliciting Entities
Rhine & Associates Unregistered Soliciting Entities
Richfield Orion International Group Impersonators of Genuine Firms
Richmond Grant Security & Transfer Inc. Unregistered Soliciting Entities
RidgeWood Securities Impersonators of Genuine Firms
Ridley Steed & Cabot Unregistered Soliciting Entities
Riley Cohen LLC Unregistered Soliciting Entities
Riley Securities and Trading Management Unregistered Soliciting Entities
Rixe Trade Unregistered Soliciting Entities
Robbins, McCaully, Appleby LLC Unregistered Soliciting Entities
Robertson Ellis Unregistered Soliciting Entities
Robinson Capital Partners Unregistered Soliciting Entities
Robinson Hurst M&A Unregistered Soliciting Entities
Roche Capital Partners LP Unregistered Soliciting Entities
Rootel Investment Service Unregistered Soliciting Entities
Rose & Cranfield Unregistered Soliciting Entities
Rosen and Associates Unregistered Soliciting Entities
Rosen and Schmertz Unregistered Soliciting Entities
Rosenberg Corporate Law Unregistered Soliciting Entities
Rosenthal & Goldberg Associates Unregistered Soliciting Entities
Rothman Securities Impersonators of Genuine Firms
Rothridge Consulting Group Unregistered Soliciting Entities
Ryan & Mahar, LLC Unregistered Soliciting Entities
S-Acquisition Corp Unregistered Soliciting Entities
Safefxinvestment Unregistered Soliciting Entities
Salvora Invest and Trade, Inc. Unregistered Soliciting Entities
Sanders Associates LLP Unregistered Soliciting Entities
Santander Investment Securities Group Impersonators of Genuine Firms
Sapporo Capital Unregistered Soliciting Entities
Savana Trade Unregistered Soliciting Entities
Saxon Invest Unregistered Soliciting Entities
SB Capital Management Impersonators of Genuine Firms
SB Registry Unregistered Soliciting Entities
SBV Venture Partners, a.k.a. SBV Venture Partners Law Services Impersonators of Genuine Firms
Schiller Gates, Inc. Unregistered Soliciting Entities
Schroeder Law Firm Unregistered Soliciting Entities
Schwartz Leiberman Associates Unregistered Soliciting Entities
Scope Acquisitions Unregistered Soliciting Entities
Scorpio Acquisitions Unregistered Soliciting Entities
Scott & Alder Unregistered Soliciting Entities
Scott and Fischer Consultancy Limited Unregistered Soliciting Entities
Seago South Mergers & Acquisitions, LLP Unregistered Soliciting Entities
Seale Capital Inc. Impersonators of Genuine Firms
Secure Insurance Unregistered Soliciting Entities
Secured Capital Policy Unregistered Soliciting Entities
Secured Trade Investment Unregistered Soliciting Entities
Securedcryptomarket24 Unregistered Soliciting Entities
SecureFx Options Unregistered Soliciting Entities
Securities Administration Fictitious Regulators
Securities Africa Limited Unregistered Soliciting Entities
Securities and Financial Commission (SFC) Fictitious Regulators
Securities and Investments Disputes Agency Fictitious Regulators
Securities and Investments Protection Committee Fictitious Regulators
Securities Board of Regulators Fictitious Regulators
Securities Compliance Agency Fictitious Regulators
Securities Fraud Protection Authority Fictitious Regulators
Securities Registration & Corporate Oversight Commission Fictitious Regulators
Securities Regulation and Recovery Bureau Fictitious Regulators
Securities Regulation, Protection and Litigation Agency Fictitious Regulators
Securities Regulatory Agency Fictitious Regulators
Securities Regulatory Authority Fictitious Regulators
Securities Trading Board Fictitious Regulators
Securities Trading Commission Fictitious Regulators
Securities Transfer & Registration Group Fictitious Regulators
Securities Validation Department Fictitious Regulators
SeedChange Inc./SeedChange Execution Services Inc. Impersonators of Genuine Firms
Select American Transfer Co. Impersonators of Genuine Firms
Senaca Stock Transfer Inc. Unregistered Soliciting Entities
Severn Funding and Investment Limited Unregistered Soliciting Entities
Seward, Groves, Richard and Wells Impersonators of Genuine Firms
Sharp Courage Global Unregistered Soliciting Entities
Shearer Sampson & Associates Unregistered Soliciting Entities
Sheppard Capital Partners Unregistered Soliciting Entities
Sherman Consultancy Group Unregistered Soliciting Entities
Sherman Ellis Law Mergers and Acquisitions Unregistered Soliciting Entities
Sidstone, Gray & Partners Unregistered Soliciting Entities
Silva Consulting Group Unregistered Soliciting Entities
Silver Spring Capital Management, LLC Unregistered Soliciting Entities
Silverberg & Associates Unregistered Soliciting Entities
Sinikat Investment Unregistered Soliciting Entities
Sky GlobalFx Unregistered Soliciting Entities
Skye Trust Trading Unregistered Soliciting Entities
Skyoption LLC d/b/a 360Sky Options Unregistered Soliciting Entities
Skysphere Unregistered Soliciting Entities
SkyTradeGlobalInvestment Unregistered Soliciting Entities
Smart Bull Options Unregistered Soliciting Entities
Smart Capital Investment, LP Impersonators of Genuine Firms
Smart Capital, LP Unregistered Soliciting Entities
Smartautofxtrades Unregistered Soliciting Entities
SmartCoins24 Unregistered Soliciting Entities
SmartfxMasters Unregistered Soliciting Entities
Smartrex Ventures Unregistered Soliciting Entities
Smith and Lincoln LLC Unregistered Soliciting Entities
Smith and Lockhart Associates Unregistered Soliciting Entities
Smith and Olsson Unregistered Soliciting Entities
Smith Kearney M&A Unregistered Soliciting Entities
Soloman Mckinley Associates Unregistered Soliciting Entities
Solution Capital Partners LP Impersonators of Genuine Firms
Sony Global Asset Management, Ltd. Unregistered Soliciting Entities
South Atlantic Securities Impersonators of Genuine Firms
Southampton Investment Services Inc. Impersonators of Genuine Firms
Sovereign Marketing Unregistered Soliciting Entities
Sovereign Pacific Inc. Unregistered Soliciting Entities
SparkleWhite FX Unregistered Soliciting Entities
Spartan Capital Asset Management Unregistered Soliciting Entities
Spectrum Global International Unregistered Soliciting Entities
Speed Funds Recovery Unregistered Soliciting Entities
springprotrade Unregistered Soliciting Entities
Squire Investment Solutions Unregistered Soliciting Entities
Stamford Niles Equities, LLC Unregistered Soliciting Entities
Standard Crypto Tradefx Unregistered Soliciting Entities
Standard Hokori Group Unregistered Soliciting Entities
Standard New York Securities Corporation Impersonators of Genuine Firms
Stanford Law Firm Unregistered Soliciting Entities
Stanley Capital Group Mergers and Acquisitions Unregistered Soliciting Entities
Stansell Corporate Services, LLC Unregistered Soliciting Entities
Stansfield Private Equity Ltd. Unregistered Soliciting Entities
Stardom Minefx Unregistered Soliciting Entities
StarFxMarket Unregistered Soliciting Entities
Stargate Advisors Limited Impersonators of Genuine Firms
Stargroove Trade Ltd., a.k.a. Stargroove Corporation Impersonators of Genuine Firms
State Securities Commission Fictitious Regulators
Stateside Capital, LLC Impersonators of Genuine Firms
Statonfxc Unregistered Soliciting Entities
Stax Capital Impersonators of Genuine Firms
Steam Takeovers Unregistered Soliciting Entities
Steed and Associates Unregistered Soliciting Entities
Steinberg & Ashley Corp. Unregistered Soliciting Entities
Steinberg Private Equity Unregistered Soliciting Entities
Stephen Schmidt Capital Ventures Inc. Unregistered Soliciting Entities
Sterling Equity Corp. Unregistered Soliciting Entities
Sterling FX International Unregistered Soliciting Entities
Stern Fisher Edwards Corp. Impersonators of Genuine Firms
Steve Pearson Capital Management Impersonators of Genuine Firms
Stock BTC Trade Unregistered Soliciting Entities
Stock Funding Corporation Unregistered Soliciting Entities
Stock Harbour Unregistered Soliciting Entities
Stockate Unregistered Soliciting Entities
StockBidders Unregistered Soliciting Entities
Stockbrew Unregistered Soliciting Entities
Stockfinace247 Unregistered Soliciting Entities
Stockholm Holdings Unregistered Soliciting Entities
Stocktradefxt Unregistered Soliciting Entities
Stonebridge Securities