Company directory
SEC PAUSE List
The U.S. Securities and Exchange Commission's PAUSE program lists entities that falsely claim to be U.S.-registered when soliciting investors, impersonate genuine registered firms, or pose as fictitious regulators.
1,678 companies · All warning lists
12 West Capital Management
SEC PAUSE List — impersonators of genuine firm
1st American Securities
SEC PAUSE List — unregistered soliciting entitie
1st New York Financial Corporation
SEC PAUSE List — unregistered soliciting entitie
205fx.com
SEC PAUSE List — unregistered soliciting entitie
2139 Ltd
SEC PAUSE List — impersonators of genuine firm
24 Provident Trade
SEC PAUSE List — unregistered soliciting entitie
247 Options Trade
SEC PAUSE List — unregistered soliciting entitie
247Bitxconnect
SEC PAUSE List — unregistered soliciting entitie
247Crypto Trade
SEC PAUSE List — unregistered soliciting entitie
24Brickstonefx.com
SEC PAUSE List — unregistered soliciting entitie
24cryptoindex
SEC PAUSE List — unregistered soliciting entitie
24TradeConnect
SEC PAUSE List — unregistered soliciting entitie
24TradeSpace
SEC PAUSE List — unregistered soliciting entitie
360cryptominners
SEC PAUSE List — unregistered soliciting entitie
360Traders
SEC PAUSE List — unregistered soliciting entitie
362livefxmarket
SEC PAUSE List — unregistered soliciting entitie
365Tradeposition
SEC PAUSE List — unregistered soliciting entitie
426 Investments Incorporated
SEC PAUSE List — unregistered soliciting entitie
44TradeOption
SEC PAUSE List — unregistered soliciting entitie
9figuretradechannel
SEC PAUSE List — unregistered soliciting entitie
A&G Consultants
SEC PAUSE List — unregistered soliciting entitie
Abacus & Partners
SEC PAUSE List — unregistered soliciting entitie
AbitoTrade Ltd
SEC PAUSE List — unregistered soliciting entitie
ABS Capital Ltd.
SEC PAUSE List — impersonators of genuine firm
Accer Mergers and Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Access Broker.com Inc
SEC PAUSE List — impersonators of genuine firm
Access Financial Investment
SEC PAUSE List — impersonators of genuine firm
Accrescent Holdings Inc.
SEC PAUSE List — impersonators of genuine firm
Accrued Equities Inc.
SEC PAUSE List — impersonators of genuine firm
AchieversChainFX
SEC PAUSE List — unregistered soliciting entitie
Ackerman & Foster LLP
SEC PAUSE List — unregistered soliciting entitie
Acquisition & Development Consulting, Inc.
SEC PAUSE List — impersonators of genuine firm
ACT Transfer Services
SEC PAUSE List — unregistered soliciting entitie
ADG Capital LLC
SEC PAUSE List — impersonators of genuine firm
Advance Partners LLC
SEC PAUSE List — impersonators of genuine firm
Advanced Digital Trade
SEC PAUSE List — unregistered soliciting entitie
Advanced Global Securities Corporation
SEC PAUSE List — impersonators of genuine firm
Advisors For Excellence
SEC PAUSE List — unregistered soliciting entitie
Advisors Group, Inc.
SEC PAUSE List — impersonators of genuine firm
Affiliatetradecoin24
SEC PAUSE List — unregistered soliciting entitie
Affinity Group
SEC PAUSE List — unregistered soliciting entitie
AffinityFXInvest
SEC PAUSE List — unregistered soliciting entitie
AffluenceCoins
SEC PAUSE List — unregistered soliciting entitie
AIA Capital Markets, LLC
SEC PAUSE List — impersonators of genuine firm
AipCapitaltrade
SEC PAUSE List — unregistered soliciting entitie
Airing Trade
SEC PAUSE List — unregistered soliciting entitie
AJ Nelson Consultants, LLC
SEC PAUSE List — unregistered soliciting entitie
Alderbrook Capital Management
SEC PAUSE List — unregistered soliciting entitie
Alexander Capital Management
SEC PAUSE List — unregistered soliciting entitie
Alexander Kingsley Private Equity Inc.
SEC PAUSE List — unregistered soliciting entitie
Allen Brothers M&A
SEC PAUSE List — unregistered soliciting entitie
Alliance Finance
SEC PAUSE List — unregistered soliciting entitie
Alliance Finance Union Investor Services LLC
SEC PAUSE List — unregistered soliciting entitie
Alliance Global Group
SEC PAUSE List — impersonators of genuine firm
Alliance Group, Inc. Alliance Insurance Agency
SEC PAUSE List — unregistered soliciting entitie
Alliance-Profit
SEC PAUSE List — unregistered soliciting entitie
Alliance Transfer Inc.
SEC PAUSE List — unregistered soliciting entitie
Alliance Trust Finance Corp
SEC PAUSE List — unregistered soliciting entitie
Alliant Holdings I Inc.
SEC PAUSE List — impersonators of genuine firm
Allianze Global Insurance Inc.
SEC PAUSE List — unregistered soliciting entitie
Allied Capitals
SEC PAUSE List — unregistered soliciting entitie
Allstateline
SEC PAUSE List — unregistered soliciting entitie
Ally Stock Investment
SEC PAUSE List — unregistered soliciting entitie
Alpha Consulting Group
SEC PAUSE List — unregistered soliciting entitie
Alpha Corporate Consultants
SEC PAUSE List — unregistered soliciting entitie
Alpha Investment Management LLC
SEC PAUSE List — impersonators of genuine firm
Alta Paramount Ltd.
SEC PAUSE List — unregistered soliciting entitie
Altaris Capital Securities, LLC
SEC PAUSE List — impersonators of genuine firm
Alter Management LLC
SEC PAUSE List — unregistered soliciting entitie
Ambitminers
SEC PAUSE List — unregistered soliciting entitie
American Financial Group, Inc.
SEC PAUSE List — impersonators of genuine firm
American First City Corporation
SEC PAUSE List — unregistered soliciting entitie
American First Securities
SEC PAUSE List — unregistered soliciting entitie
American Taxation Incorporated
SEC PAUSE List — unregistered soliciting entitie
AmericanFXtrade
SEC PAUSE List — unregistered soliciting entitie
AmeriFXpro
SEC PAUSE List — unregistered soliciting entitie
Ameritradeoptions
SEC PAUSE List — unregistered soliciting entitie
Amex-Financials
SEC PAUSE List — unregistered soliciting entitie
AMK Trust Ltd.
SEC PAUSE List — unregistered soliciting entitie
Andersen Mergers
SEC PAUSE List — unregistered soliciting entitie
Anderson & Scott LLP
SEC PAUSE List — unregistered soliciting entitie
Anderson Ford Financial
SEC PAUSE List — unregistered soliciting entitie
Anderson, Franklin, Sullivan Partners Ltd., a.k.a. AFS Partners Ltd.
SEC PAUSE List — unregistered soliciting entitie
Angle Financial Solutions
SEC PAUSE List — unregistered soliciting entitie
Anoli Capital International, Inc.
SEC PAUSE List — unregistered soliciting entitie
Anti Cyber Crime & Financial
SEC PAUSE List — fictitious regulator
Apex Capital Acquisition Group
SEC PAUSE List — unregistered soliciting entitie
Apex Global Finance
SEC PAUSE List — impersonators of genuine firm
Apex Options
SEC PAUSE List — unregistered soliciting entitie
Apex Stock Transfer Inc.
SEC PAUSE List — impersonators of genuine firm
Apex376 Partners LLC
SEC PAUSE List — unregistered soliciting entitie
ApexFuturesFX
SEC PAUSE List — unregistered soliciting entitie
Apexfx Verge
SEC PAUSE List — unregistered soliciting entitie
Apexfxverge
SEC PAUSE List — unregistered soliciting entitie
Apexminerhub Limited
SEC PAUSE List — impersonators of genuine firm
Apexus Capital
SEC PAUSE List — impersonators of genuine firm
Apexus Capital Investment
SEC PAUSE List — impersonators of genuine firm
Apollo Global Securities LLC
SEC PAUSE List — impersonators of genuine firm
Arcadia Acquisition Group Inc.
SEC PAUSE List — unregistered soliciting entitie
Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC
SEC PAUSE List — unregistered soliciting entitie
Ardea Capital L.P.
SEC PAUSE List — unregistered soliciting entitie
Ardent Asset Advisors LP
SEC PAUSE List — impersonators of genuine firm
Ares Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Argentinian Securities Commission
SEC PAUSE List — fictitious regulator
Argonoak
SEC PAUSE List — unregistered soliciting entitie
Arista Capital Ventures
SEC PAUSE List — unregistered soliciting entitie
Arlington Securities Group
SEC PAUSE List — impersonators of genuine firm
Arron Copeland
SEC PAUSE List — unregistered soliciting entitie
Ashley Partners M&A
SEC PAUSE List — unregistered soliciting entitie
Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc.
SEC PAUSE List — impersonators of genuine firm
Asprey Associates
SEC PAUSE List — unregistered soliciting entitie
Asset Recovery Solutions
SEC PAUSE List — unregistered soliciting entitie
Asset Trust Management, LLC
SEC PAUSE List — unregistered soliciting entitie
Association of Securities Transfer Companies (ASTC)
SEC PAUSE List — unregistered soliciting entitie
Astride Capitals a/k/a Astride Forex Trade
SEC PAUSE List — unregistered soliciting entitie
ATG Capital Solutions, Inc.
SEC PAUSE List — unregistered soliciting entitie
Athens Capital Management LLC / Athens Investments
SEC PAUSE List — impersonators of genuine firm
Atlanta Mediation Group
SEC PAUSE List — unregistered soliciting entitie
Atlantic Capital Trust Management, LLC
SEC PAUSE List — unregistered soliciting entitie
Atlantic Escrow Services
SEC PAUSE List — unregistered soliciting entitie
Atlantic Group
SEC PAUSE List — unregistered soliciting entitie
Atlantic Investment Market
SEC PAUSE List — unregistered soliciting entitie
Atlantis Capital Partners, Inc.
SEC PAUSE List — unregistered soliciting entitie
Atlas Consultancy
SEC PAUSE List — unregistered soliciting entitie
Atlas Stock Transfer
SEC PAUSE List — impersonators of genuine firm
Aton Capital Invest
SEC PAUSE List — unregistered soliciting entitie
Auburn Hill Capital
SEC PAUSE List — unregistered soliciting entitie
Austin Claymore LP
SEC PAUSE List — unregistered soliciting entitie
Avaro
SEC PAUSE List — unregistered soliciting entitie
Avery Wealth
SEC PAUSE List — impersonators of genuine firm
AxTrading-Investment
SEC PAUSE List — unregistered soliciting entitie
AZ Invest
SEC PAUSE List — unregistered soliciting entitie
Bainbridge Management
SEC PAUSE List — unregistered soliciting entitie
Baker Hamlin
SEC PAUSE List — unregistered soliciting entitie
Banc De Binary
SEC PAUSE List — unregistered soliciting entitie
Bank Guarantee Funding
SEC PAUSE List — unregistered soliciting entitie
Banner Commodities
SEC PAUSE List — unregistered soliciting entitie
Banner Partners
SEC PAUSE List — unregistered soliciting entitie
Baros and Ronaldo Associates
SEC PAUSE List — unregistered soliciting entitie
Barton Advisors, LLC
SEC PAUSE List — impersonators of genuine firm
Bayside Equity Group, Inc.
SEC PAUSE List — unregistered soliciting entitie
Baytree Capital Associates
SEC PAUSE List — unregistered soliciting entitie
Beacon Capital Management Inc.
SEC PAUSE List — impersonators of genuine firm
Beacon Global Management, Inc.
SEC PAUSE List — unregistered soliciting entitie
BeaconFxTop Trading
SEC PAUSE List — unregistered soliciting entitie
Belmont Capital Holdings
SEC PAUSE List — impersonators of genuine firm
Belmont Shaw and Associates Mergers and Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Beltrades
SEC PAUSE List — unregistered soliciting entitie
Belvin Miners
SEC PAUSE List — unregistered soliciting entitie
Benchmark International Trading Group, Inc.
SEC PAUSE List — unregistered soliciting entitie
Benson Hill Advisors
SEC PAUSE List — unregistered soliciting entitie
Benton Wells & Associates, LLC
SEC PAUSE List — unregistered soliciting entitie
Berdon Law Mergers & Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Berger Aron Macey
SEC PAUSE List — unregistered soliciting entitie
Berkley Liquidation & Administration
SEC PAUSE List — unregistered soliciting entitie
Berkshire Consulting
SEC PAUSE List — unregistered soliciting entitie
Berkshire Financial Management, LLC
SEC PAUSE List — unregistered soliciting entitie
Bernstein & Younge Asset Management Group, Ltd.
SEC PAUSE List — unregistered soliciting entitie
Bernstein, Whitman & Lloyds
SEC PAUSE List — unregistered soliciting entitie
Berrscott, Elliott & Associates
SEC PAUSE List — unregistered soliciting entitie
Best Investors Group, Inc.
SEC PAUSE List — impersonators of genuine firm
Betterlife Investment Group
SEC PAUSE List — unregistered soliciting entitie
Beyond Standard
SEC PAUSE List — unregistered soliciting entitie
BFS Investments
SEC PAUSE List — impersonators of genuine firm
Billionsnet
SEC PAUSE List — unregistered soliciting entitie
Binary Invest Expert
SEC PAUSE List — unregistered soliciting entitie
Binary Investment Management
SEC PAUSE List — unregistered soliciting entitie
Binary Market Arbitration Refund
SEC PAUSE List — unregistered soliciting entitie
Binary-stocktrading
SEC PAUSE List — unregistered soliciting entitie
Binary Trade Elite
SEC PAUSE List — unregistered soliciting entitie
Binary Trading LLC
SEC PAUSE List — unregistered soliciting entitie
Binatrex Advisors Corporation
SEC PAUSE List — unregistered soliciting entitie
Bingham Consulting Group
SEC PAUSE List — impersonators of genuine firm
Bit Crypto Signals Investment Ltd
SEC PAUSE List — unregistered soliciting entitie
Bit-Vaults Investments Ltd
SEC PAUSE List — unregistered soliciting entitie
Bitbimocefx.com
SEC PAUSE List — unregistered soliciting entitie
Bitchain-Bit
SEC PAUSE List — unregistered soliciting entitie
Bitcoin Mining Signals
SEC PAUSE List — unregistered soliciting entitie
Bitcoin Tradesfx
SEC PAUSE List — unregistered soliciting entitie
Bitcoins Investments FXT
SEC PAUSE List — unregistered soliciting entitie
Bitforexoption
SEC PAUSE List — unregistered soliciting entitie
Bitfxprofits
SEC PAUSE List — unregistered soliciting entitie
Bitimefx
SEC PAUSE List — unregistered soliciting entitie
Bitminingfx
SEC PAUSE List — unregistered soliciting entitie
Bitpayfxpro
SEC PAUSE List — unregistered soliciting entitie
BitPro Traders Way
SEC PAUSE List — unregistered soliciting entitie
Bitsupply
SEC PAUSE List — unregistered soliciting entitie
Bittrade Capitals
SEC PAUSE List — unregistered soliciting entitie
BitvestTradex
SEC PAUSE List — unregistered soliciting entitie
Bitwala Trading Options
SEC PAUSE List — unregistered soliciting entitie
BIYA GLOBAL LLC
SEC PAUSE List — impersonators of genuine firm
BL Trading Group
SEC PAUSE List — unregistered soliciting entitie
Black Water Investment Group, L.L.P.
SEC PAUSE List — unregistered soliciting entitie
BlackBox Traders
SEC PAUSE List — impersonators of genuine firm
Blackstone Royalty Corporation
SEC PAUSE List — unregistered soliciting entitie
Blackswan Morgan
SEC PAUSE List — unregistered soliciting entitie
Blackwell & Associates
SEC PAUSE List — unregistered soliciting entitie
Blake Morgan Financials
SEC PAUSE List — unregistered soliciting entitie
Blockcryptomining
SEC PAUSE List — unregistered soliciting entitie
Bloomfield Trust Management, LLC
SEC PAUSE List — unregistered soliciting entitie
Blue Bayou Prospect Management
SEC PAUSE List — unregistered soliciting entitie
Blue Line Trading
SEC PAUSE List — unregistered soliciting entitie
Blue Ridge Financial Group
SEC PAUSE List — unregistered soliciting entitie
Blueford Consultancy Limited
SEC PAUSE List — unregistered soliciting entitie
Blueselevation
SEC PAUSE List — unregistered soliciting entitie
BMU FX
SEC PAUSE List — unregistered soliciting entitie
BN Securities, L.P.
SEC PAUSE List — unregistered soliciting entitie
BNY Trading Services
SEC PAUSE List — impersonators of genuine firm
Board of Financial Affairs
SEC PAUSE List — fictitious regulator
Board of International Equities
SEC PAUSE List — fictitious regulator
Board of Securities and Financial Services
SEC PAUSE List — fictitious regulator
Board of Securities Trading Commission
SEC PAUSE List — fictitious regulator
Boesch Haufmann Asset Management, Inc.
SEC PAUSE List — unregistered soliciting entitie
Boom Trader Crypto
SEC PAUSE List — unregistered soliciting entitie
Boston Acquisition Group
SEC PAUSE List — unregistered soliciting entitie
Boston Capital Management Inc.
SEC PAUSE List — unregistered soliciting entitie
Boston Management & Research
SEC PAUSE List — impersonators of genuine firm
Boston Private Equity
SEC PAUSE List — unregistered soliciting entitie
Bowman & Malone LLP
SEC PAUSE List — unregistered soliciting entitie
Boyd & Lyman Law
SEC PAUSE List — unregistered soliciting entitie
Bradford Securities LLC
SEC PAUSE List — impersonators of genuine firm
Bradley & Nowell
SEC PAUSE List — unregistered soliciting entitie
Bradley & Rogers
SEC PAUSE List — unregistered soliciting entitie
Brady & Bell Acquisition Ltd.
SEC PAUSE List — unregistered soliciting entitie
Bramwell & Kent Consultants, LLC.
SEC PAUSE List — unregistered soliciting entitie
Brant Fletcher Trust Management
SEC PAUSE List — unregistered soliciting entitie
Breakthrough Incorporated
SEC PAUSE List — unregistered soliciting entitie
Bremer Financial Ltd.
SEC PAUSE List — unregistered soliciting entitie
Brentcliffe Limited
SEC PAUSE List — unregistered soliciting entitie
Brentwood Capital Ventures
SEC PAUSE List — unregistered soliciting entitie
Bristol Financial Offshore
SEC PAUSE List — unregistered soliciting entitie
Brixton Business Consultants
SEC PAUSE List — unregistered soliciting entitie
Brookdale Management Consultancy, Inc.
SEC PAUSE List — unregistered soliciting entitie
Brookdale West Capital Management
SEC PAUSE List — unregistered soliciting entitie
Brooklyn Arbitration Council
SEC PAUSE List — unregistered soliciting entitie
Brookstone Group Transfer Agents
SEC PAUSE List — unregistered soliciting entitie
Brown and Wenger Consultancy Firm
SEC PAUSE List — unregistered soliciting entitie
BSC Transfer Agent
SEC PAUSE List — unregistered soliciting entitie
BTC Fast Trade
SEC PAUSE List — unregistered soliciting entitie
BTC FX Profit
SEC PAUSE List — unregistered soliciting entitie
BTC Investments
SEC PAUSE List — unregistered soliciting entitie
Bull Xchange Trade
SEC PAUSE List — unregistered soliciting entitie
Bureau of Compliance and Regulatory Board
SEC PAUSE List — fictitious regulator
Bureau of Financial & Protection Services
SEC PAUSE List — fictitious regulator
Bureau of Financial Trading
SEC PAUSE List — fictitious regulator
Bureau of Global Financial Trade Services
SEC PAUSE List — fictitious regulator
Bureau of International Securities Trading
SEC PAUSE List — fictitious regulator
Burgess, Cooper & Reynolds
SEC PAUSE List — unregistered soliciting entitie
Burkette Trade
SEC PAUSE List — unregistered soliciting entitie
Burnell Larkins, LLC
SEC PAUSE List — unregistered soliciting entitie
Burton Capital Partners
SEC PAUSE List — unregistered soliciting entitie
BWGMiner
SEC PAUSE List — unregistered soliciting entitie
C&O Fund Distributor, Inc.
SEC PAUSE List — impersonators of genuine firm
Cabbot Law Group
SEC PAUSE List — unregistered soliciting entitie
Cadwell Capital Partners
SEC PAUSE List — unregistered soliciting entitie
Cain Capital LLC
SEC PAUSE List — impersonators of genuine firm
CAIS Capital LLC
SEC PAUSE List — impersonators of genuine firm
Cambridge Equity Corporation
SEC PAUSE List — impersonators of genuine firm
Cambridge Financial Partners LLC
SEC PAUSE List — impersonators of genuine firm
Cameron McDonald & Co.
SEC PAUSE List — unregistered soliciting entitie
Cameron Poe & Associates Inc.
SEC PAUSE List — unregistered soliciting entitie
Cannon Corporate Consultants
SEC PAUSE List — unregistered soliciting entitie
Cantata Equity Management
SEC PAUSE List — unregistered soliciting entitie
Capgemini Law Mergers & Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Capital Acquisition Group Inc.
SEC PAUSE List — unregistered soliciting entitie
Capital Advisory Partners New York
SEC PAUSE List — impersonators of genuine firm
Capital Arc Holdings
SEC PAUSE List — unregistered soliciting entitie
Capital Equity
SEC PAUSE List — unregistered soliciting entitie
Capital Gold Asset
SEC PAUSE List — unregistered soliciting entitie
Capital Insurance Group Ltd.
SEC PAUSE List — unregistered soliciting entitie
Capital M & A
SEC PAUSE List — unregistered soliciting entitie
Capital Management Asset Security Commission
SEC PAUSE List — fictitious regulator
Capital One Management Inc.
SEC PAUSE List — impersonators of genuine firm
Capital Securities International
SEC PAUSE List — unregistered soliciting entitie
Capital Trade, LLC
SEC PAUSE List — unregistered soliciting entitie
Capital Transfer Consolidated
SEC PAUSE List — unregistered soliciting entitie
Capital Trust Management, LLC
SEC PAUSE List — unregistered soliciting entitie
Capital Union Partners
SEC PAUSE List — unregistered soliciting entitie
CapitalE-trade.com
SEC PAUSE List — unregistered soliciting entitie
Capitalfxinvestor
SEC PAUSE List — unregistered soliciting entitie
Cardone Trading Option Limited
SEC PAUSE List — unregistered soliciting entitie
Carlson and Clarke
SEC PAUSE List — unregistered soliciting entitie
Carlson Group Consultancy
SEC PAUSE List — unregistered soliciting entitie
Carlsson and Capehart Group, Ltd.
SEC PAUSE List — unregistered soliciting entitie
Carlton Capital Inc.
SEC PAUSE List — unregistered soliciting entitie
Cartwright & Keating, Inc.
SEC PAUSE List — unregistered soliciting entitie
Cartwright Financial
SEC PAUSE List — unregistered soliciting entitie
Cartwright Law Specialist Boston
SEC PAUSE List — unregistered soliciting entitie
Casey McCormick Private Equity
SEC PAUSE List — unregistered soliciting entitie
Caspian Trading, Inc., a.k.a. Caspian Investments
SEC PAUSE List — unregistered soliciting entitie
CC Ltd
SEC PAUSE List — unregistered soliciting entitie
CC Wealth Ltd.
SEC PAUSE List — unregistered soliciting entitie
CDN Law
SEC PAUSE List — unregistered soliciting entitie
Celivox Alliance
SEC PAUSE List — unregistered soliciting entitie
Centaur Global Advisors
SEC PAUSE List — unregistered soliciting entitie
Center for Securities Investigation Department
SEC PAUSE List — fictitious regulator
Center Point Financial Regulatory Board
SEC PAUSE List — fictitious regulator
Centrade Management Corp.
SEC PAUSE List — unregistered soliciting entitie
Central Commonwealth Securities & Exchange Commission
SEC PAUSE List — fictitious regulator
Central Equities Administrators
SEC PAUSE List — fictitious regulator
Central Finance Regulatory Commission
SEC PAUSE List — fictitious regulator
Central Stock Regulators
SEC PAUSE List — fictitious regulator
Central Trade & Financial Authority
SEC PAUSE List — fictitious regulator
CentralFX Trade
SEC PAUSE List — unregistered soliciting entitie
Century Holdings Ltd
SEC PAUSE List — unregistered soliciting entitie
Century Management Division, Inc.
SEC PAUSE List — unregistered soliciting entitie
CenturyVille
SEC PAUSE List — unregistered soliciting entitie
CEXGlobalMarkets
SEC PAUSE List — unregistered soliciting entitie
CFTCooperations
SEC PAUSE List — unregistered soliciting entitie
CFX Markets Global
SEC PAUSE List — unregistered soliciting entitie
Chadwick & Co.
SEC PAUSE List — unregistered soliciting entitie
Chain Broker Trade
SEC PAUSE List — unregistered soliciting entitie
Charles Pearson Investments International
SEC PAUSE List — unregistered soliciting entitie
Charlton Hayfield and Company
SEC PAUSE List — unregistered soliciting entitie
Chartered Capital Management
SEC PAUSE List — unregistered soliciting entitie
Chicago Capital Trading Inc.
SEC PAUSE List — unregistered soliciting entitie
Chicago Division of Securities
SEC PAUSE List — fictitious regulator
Chicago Trading Regulatory Board
SEC PAUSE List — fictitious regulator
Chopper Securities
SEC PAUSE List — impersonators of genuine firm
Chris Gardner Group
SEC PAUSE List — unregistered soliciting entitie
Christian, Bradford and Cohen Legal Group
SEC PAUSE List — unregistered soliciting entitie
CIG LLC, a.k.a. Commerce Investments Group LLC
SEC PAUSE List — unregistered soliciting entitie
CitiWealth Asset Management
SEC PAUSE List — unregistered soliciting entitie
City Capital Mergers & Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Clarkson Black Associates
SEC PAUSE List — unregistered soliciting entitie
Clarus Capital Group Management
SEC PAUSE List — unregistered soliciting entitie
Clayton Capital Ventures, Inc.
SEC PAUSE List — unregistered soliciting entitie
CLC Acquisition Corp
SEC PAUSE List — unregistered soliciting entitie
Clear Global LLC
SEC PAUSE List — unregistered soliciting entitie
Clifton Capital Partners LLC
SEC PAUSE List — unregistered soliciting entitie
Clifton Consulting Group LLC
SEC PAUSE List — unregistered soliciting entitie
Cloudfinancials
SEC PAUSE List — unregistered soliciting entitie
Cloudinmine
SEC PAUSE List — unregistered soliciting entitie
Clydesdale Securities, LLC
SEC PAUSE List — impersonators of genuine firm
Cohen & Partners
SEC PAUSE List — unregistered soliciting entitie
Cohen Corporate Consulting
SEC PAUSE List — unregistered soliciting entitie
Coin Capitals Ltd
SEC PAUSE List — unregistered soliciting entitie
Coin Dickies
SEC PAUSE List — unregistered soliciting entitie
Coin Fx Capital
SEC PAUSE List — unregistered soliciting entitie
Coin-infinitude
SEC PAUSE List — unregistered soliciting entitie
Coinify Investment
SEC PAUSE List — unregistered soliciting entitie
Coiniva
SEC PAUSE List — unregistered soliciting entitie
Coinminersfxoptions
SEC PAUSE List — unregistered soliciting entitie
Coinnex Capital
SEC PAUSE List — unregistered soliciting entitie
Coinspotfx
SEC PAUSE List — unregistered soliciting entitie
Colbert & Welling LLP
SEC PAUSE List — unregistered soliciting entitie
Colby Mergers
SEC PAUSE List — unregistered soliciting entitie
Coldan Investment Company Ltd
SEC PAUSE List — unregistered soliciting entitie
Coleman Brothers
SEC PAUSE List — unregistered soliciting entitie
Coleman, Peterson & Associates
SEC PAUSE List — unregistered soliciting entitie
Collett Quinlan M&A
SEC PAUSE List — unregistered soliciting entitie
Colonial Square Acquisition LLC
SEC PAUSE List — impersonators of genuine firm
Colonial Trust Transfer Agency LLC
SEC PAUSE List — unregistered soliciting entitie
Coltin Securities LLC
SEC PAUSE List — impersonators of genuine firm
Commission on Financial & Securities Compliance
SEC PAUSE List — fictitious regulator
Commission on International Trade and Economics (COITE)
SEC PAUSE List — fictitious regulator
Commission on Securities & Financial Equities
SEC PAUSE List — fictitious regulator
Commodity Compliance Services, Inc.
SEC PAUSE List — unregistered soliciting entitie
Compatible Trading
SEC PAUSE List — unregistered soliciting entitie
Condor Securities
SEC PAUSE List — impersonators of genuine firm
Connelly Peterson Ltd.
SEC PAUSE List — unregistered soliciting entitie
Connolly Thomas Law
SEC PAUSE List — unregistered soliciting entitie
Connor Law Firms
SEC PAUSE List — unregistered soliciting entitie
Conservative Fx Investment
SEC PAUSE List — unregistered soliciting entitie
Continental American Group
SEC PAUSE List — unregistered soliciting entitie
Continental Private Equity LLC
SEC PAUSE List — unregistered soliciting entitie
Cooper Company Management
SEC PAUSE List — unregistered soliciting entitie
Coreen Bradford Insurance
SEC PAUSE List — unregistered soliciting entitie
CoremarketOptions
SEC PAUSE List — unregistered soliciting entitie
Corestone Distributors
SEC PAUSE List — impersonators of genuine firm
Cornerstone Financial Services
SEC PAUSE List — impersonators of genuine firm
Corporate Consulting Group Inc.
SEC PAUSE List — impersonators of genuine firm
Corporate Finance Solutions Inc.
SEC PAUSE List — unregistered soliciting entitie
Corporate Interest
SEC PAUSE List — unregistered soliciting entitie
Corporate Mergers & Acquisition Group
SEC PAUSE List — unregistered soliciting entitie
Corporate Stock Transfer Services
SEC PAUSE List — unregistered soliciting entitie
Corporations International and Domestic Donor Advised Funds Grants FB&CO
SEC PAUSE List — unregistered soliciting entitie
Costello & Rubin Attorneys at Law
SEC PAUSE List — unregistered soliciting entitie
Cotton Wood Stock Transfer
SEC PAUSE List — impersonators of genuine firm
Cover Capital Partners
SEC PAUSE List — unregistered soliciting entitie
Covered Bridge
SEC PAUSE List — impersonators of genuine firm
CPI International
SEC PAUSE List — unregistered soliciting entitie
Crawford Clarke M&A
SEC PAUSE List — unregistered soliciting entitie
Crawford Stanley Advisors LLC
SEC PAUSE List — unregistered soliciting entitie
Crest Equity Partners, LP
SEC PAUSE List — impersonators of genuine firm
Crest Trust Management, LLC
SEC PAUSE List — unregistered soliciting entitie
Cromwell and Goodwin
SEC PAUSE List — unregistered soliciting entitie
Crossley Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Crown Corporate Consultants
SEC PAUSE List — unregistered soliciting entitie
Crown Will Escrow and Clearing
SEC PAUSE List — unregistered soliciting entitie
Cryptempaya
SEC PAUSE List — unregistered soliciting entitie
Crypticsz
SEC PAUSE List — unregistered soliciting entitie
Crypto Digital Expert Trading
SEC PAUSE List — unregistered soliciting entitie
Crypto Forex Trading Ltd
SEC PAUSE List — unregistered soliciting entitie
Crypto Invtwld
SEC PAUSE List — unregistered soliciting entitie
Crypto Mining Masters
SEC PAUSE List — unregistered soliciting entitie
Crypto Trade FXDirect
SEC PAUSE List — unregistered soliciting entitie
Crypto Tradefox
SEC PAUSE List — unregistered soliciting entitie
Crypto-Trading Hub
SEC PAUSE List — unregistered soliciting entitie
Cryptobravos
SEC PAUSE List — unregistered soliciting entitie
Cryptochain Investment
SEC PAUSE List — unregistered soliciting entitie
Cryptocurrency Exchange LLC
SEC PAUSE List — unregistered soliciting entitie
Cryptoexpertoption
SEC PAUSE List — unregistered soliciting entitie
Cryptofxearners
SEC PAUSE List — unregistered soliciting entitie
Cryptofxtrader
SEC PAUSE List — unregistered soliciting entitie
CryptoIndex Options
SEC PAUSE List — unregistered soliciting entitie
CryptoInvestments
CFTC RED List — unregistered foreign entity
Cryptoinvesttrading
SEC PAUSE List — unregistered soliciting entitie
Cryptolegaltrade
SEC PAUSE List — unregistered soliciting entitie
CryptoMaxTrading
SEC PAUSE List — unregistered soliciting entitie
Cryptometastock
SEC PAUSE List — unregistered soliciting entitie
Cryptonaryfxsignals Inc.
SEC PAUSE List — unregistered soliciting entitie
Cryptopridefx International
SEC PAUSE List — unregistered soliciting entitie
Cryptoprofits, Inc.
SEC PAUSE List — unregistered soliciting entitie
Cryptostocktradefx
SEC PAUSE List — unregistered soliciting entitie
Crystal Optimum FX Trade
SEC PAUSE List — unregistered soliciting entitie
CSA Financial Group
SEC PAUSE List — unregistered soliciting entitie
CT Lambson and Associates, LLC
SEC PAUSE List — unregistered soliciting entitie
Cunningham, Austin, Wheeler & Associates
SEC PAUSE List — unregistered soliciting entitie
CurrencyFX Ltd
SEC PAUSE List — unregistered soliciting entitie
Current Capital Securities Ltd/CCS Ltd
SEC PAUSE List — impersonators of genuine firm
Cybitexfx
SEC PAUSE List — unregistered soliciting entitie
Dailey Securities, Inc.
SEC PAUSE List — impersonators of genuine firm
DailyFx
SEC PAUSE List — unregistered soliciting entitie
Dale, Mariam and Banks Associates at Law
SEC PAUSE List — unregistered soliciting entitie
Dalzelltrade
SEC PAUSE List — unregistered soliciting entitie
Danford Capital Group
SEC PAUSE List — unregistered soliciting entitie
Darwin Acquisition Group
SEC PAUSE List — unregistered soliciting entitie
David, Scott & Allen PLLC
SEC PAUSE List — unregistered soliciting entitie
David W. Jones, Attorney at Law
SEC PAUSE List — impersonators of genuine firm
Davidson Capital Partners
SEC PAUSE List — unregistered soliciting entitie
Davis Alliance Law
SEC PAUSE List — unregistered soliciting entitie
Davis and Company LLC
SEC PAUSE List — unregistered soliciting entitie
Davis & Rudell LLC
SEC PAUSE List — unregistered soliciting entitie
DB Yates & Associates
SEC PAUSE List — unregistered soliciting entitie
DC Markets LLC
SEC PAUSE List — impersonators of genuine firm
DC Trading Options
SEC PAUSE List — unregistered soliciting entitie
Dean Witter Consultancy
SEC PAUSE List — impersonators of genuine firm
Delta West Financial Management
SEC PAUSE List — unregistered soliciting entitie
DeluxeMiningAssets
SEC PAUSE List — unregistered soliciting entitie
Dempsey Bingham
SEC PAUSE List — unregistered soliciting entitie
Dempsey Securities LLC
SEC PAUSE List — unregistered soliciting entitie
Department of Financial Compensation
SEC PAUSE List — fictitious regulator
Department of Financial Conduct
SEC PAUSE List — fictitious regulator
Department of Financial Regulators
SEC PAUSE List — fictitious regulator
Department of Financial Securities Board
SEC PAUSE List — fictitious regulator
Department of Financial Trading
SEC PAUSE List — fictitious regulator
Department of Financial Transactions
SEC PAUSE List — fictitious regulator
Department of Foreign Trade
SEC PAUSE List — fictitious regulator
Department of Global Pacific Mergers & Acquisitions
SEC PAUSE List — fictitious regulator
Department of Interagency Protection Bureau
SEC PAUSE List — fictitious regulator
Department of International Equities
SEC PAUSE List — fictitious regulator
Department of International Financial Trading
SEC PAUSE List — fictitious regulator
Department of International Securities
SEC PAUSE List — fictitious regulator
Department of Law and Public Safety
SEC PAUSE List — fictitious regulator
Department of Orderly Liquidation
SEC PAUSE List — fictitious regulator
Department of Regulation in Washington
SEC PAUSE List — fictitious regulator
Department of Securities
SEC PAUSE List — fictitious regulator
Department of Securities and Exchange Regulation
SEC PAUSE List — fictitious regulator
Department of Securities Liquidations
SEC PAUSE List — fictitious regulator
Department of Securities Trading
SEC PAUSE List — fictitious regulator
Dial Mergers
SEC PAUSE List — unregistered soliciting entitie
Diamond Title Services, LLC
SEC PAUSE List — unregistered soliciting entitie
Diamondoption9
SEC PAUSE List — unregistered soliciting entitie
Digital Capital Markets LLC
SEC PAUSE List — impersonators of genuine firm
District Stock Transfer
SEC PAUSE List — unregistered soliciting entitie
Ditrexmarkets
SEC PAUSE List — unregistered soliciting entitie
Diversified Global Equities Group
SEC PAUSE List — unregistered soliciting entitie
Diversified Portfolio Management Invest, a.k.a. DPM Invest
SEC PAUSE List — unregistered soliciting entitie
Diversified Private Capital Group
SEC PAUSE List — unregistered soliciting entitie
Division of Securities
SEC PAUSE List — fictitious regulator
Division of Securities for the District of Columbia (DOSDC)
SEC PAUSE List — fictitious regulator
Dixon Associates
SEC PAUSE List — unregistered soliciting entitie
DMR Consulting, LLC
SEC PAUSE List — unregistered soliciting entitie
Donald Mark & Bradstone LLC
SEC PAUSE List — unregistered soliciting entitie
Double Invest Crypto
SEC PAUSE List — unregistered soliciting entitie
Dragon International, a.k.a. Dragon Mergers
SEC PAUSE List — unregistered soliciting entitie
Drala-Capital
SEC PAUSE List — impersonators of genuine firm
Drexel Lambert Mergers and Acquisitions
SEC PAUSE List — unregistered soliciting entitie
DreyfusMeyer & Co., Inc.
SEC PAUSE List — unregistered soliciting entitie
Drobium Associates
SEC PAUSE List — unregistered soliciting entitie
Duke & Bremmer Law Firm LP
SEC PAUSE List — unregistered soliciting entitie
Duke Smythe Associates
SEC PAUSE List — unregistered soliciting entitie
Dukes Merger & Acquisitions, Inc.
SEC PAUSE List — unregistered soliciting entitie
Dumont Private Equity
SEC PAUSE List — unregistered soliciting entitie
DurdanHeyer Ltd.
SEC PAUSE List — unregistered soliciting entitie
Dynamic Trade
SEC PAUSE List — unregistered soliciting entitie
Earn Bitcoin Zone
SEC PAUSE List — unregistered soliciting entitie
East Coast Law Florida
SEC PAUSE List — unregistered soliciting entitie
East Financial Group Incorporated
SEC PAUSE List — unregistered soliciting entitie
East International Transfer
SEC PAUSE List — unregistered soliciting entitie
East West Financial & Securities Compliance
SEC PAUSE List — fictitious regulator
Eastern Security Trading Commission
SEC PAUSE List — fictitious regulator
Eastman Pierce Partners Mergers and Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Easton Consultancy, a.k.a. Easton Consultancy Advisory Firm
SEC PAUSE List — unregistered soliciting entitie
Eastwest Management Group Ltd.
SEC PAUSE List — unregistered soliciting entitie
Ebond Securities L.L.C.
SEC PAUSE List — impersonators of genuine firm
Echelon Capital
SEC PAUSE List — impersonators of genuine firm
Economic and Financial Services Commission
SEC PAUSE List — fictitious regulator
Edison Transfer Agency
SEC PAUSE List — unregistered soliciting entitie
Edward Collins and Associates
SEC PAUSE List — unregistered soliciting entitie
Elite Crypto Mines Inc.
SEC PAUSE List — unregistered soliciting entitie
Elite FX Options
SEC PAUSE List — unregistered soliciting entitie
Elite Investment
SEC PAUSE List — impersonators of genuine firm
Elite Investment Company, LLC
SEC PAUSE List — impersonators of genuine firm
Elite TradePlus
SEC PAUSE List — unregistered soliciting entitie
Elitefastfxtrade
SEC PAUSE List — unregistered soliciting entitie
Elitefxtrader
SEC PAUSE List — unregistered soliciting entitie
Elitereptrades
SEC PAUSE List — unregistered soliciting entitie
Elliot Private Equity
SEC PAUSE List — unregistered soliciting entitie
Ellipse Trading
SEC PAUSE List — unregistered soliciting entitie
Elongate Coin Financial
SEC PAUSE List — unregistered soliciting entitie
Emcee Capital / Emcee Invest
SEC PAUSE List — impersonators of genuine firm
Emerald Point Capital
SEC PAUSE List — impersonators of genuine firm
Empire Capital Partners
SEC PAUSE List — impersonators of genuine firm
Empire Financial Management Incorporated
SEC PAUSE List — unregistered soliciting entitie
Endeavor Capital Partners
SEC PAUSE List — impersonators of genuine firm
Endeavour Mergers and Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Equities Registrar
SEC PAUSE List — unregistered soliciting entitie
Equities Trading Commission
SEC PAUSE List — fictitious regulator
Equity Law Group
SEC PAUSE List — unregistered soliciting entitie
Equity Trust Management, LLC
SEC PAUSE List — unregistered soliciting entitie
Etorocoinoption
SEC PAUSE List — unregistered soliciting entitie
Europa Commodities, a.k.a. Europa Capital LLC
SEC PAUSE List — impersonators of genuine firm
Everett Capital Partners
SEC PAUSE List — unregistered soliciting entitie
Evo Capitals
SEC PAUSE List — unregistered soliciting entitie
Exclusivecryptotraders
SEC PAUSE List — unregistered soliciting entitie
Expeke
SEC PAUSE List — unregistered soliciting entitie
Expert Mining Trade
SEC PAUSE List — unregistered soliciting entitie
Expert Point
SEC PAUSE List — unregistered soliciting entitie
Expertlivetrade
SEC PAUSE List — unregistered soliciting entitie
Explorecoinindex
SEC PAUSE List — unregistered soliciting entitie
Exsotrade
SEC PAUSE List — unregistered soliciting entitie
EXW Trade Options
SEC PAUSE List — unregistered soliciting entitie
EztradeFX
SEC PAUSE List — unregistered soliciting entitie
Faber Landau
SEC PAUSE List — unregistered soliciting entitie
Factor Private Equity LLC
SEC PAUSE List — unregistered soliciting entitie
Fairchild Holdings & Advisory Firm Corporation
SEC PAUSE List — unregistered soliciting entitie
FAP USA, L.P.
SEC PAUSE List — impersonators of genuine firm
Farrel, Thornton, Lloyd & Brown
SEC PAUSE List — unregistered soliciting entitie
FCM Advisory Services, Inc.
SEC PAUSE List — unregistered soliciting entitie
FDX Advisors
SEC PAUSE List — impersonators of genuine firm
Federal Asset Management
SEC PAUSE List — unregistered soliciting entitie
Federal Capital, Inc.
SEC PAUSE List — unregistered soliciting entitie
Federal Division Of Securities, NY
SEC PAUSE List — fictitious regulator
Federal Equities Corporation
SEC PAUSE List — unregistered soliciting entitie
Federal Financial Regulatory Board
SEC PAUSE List — fictitious regulator
Federal Financial Services Commission
SEC PAUSE List — fictitious regulator
Federal Recapitalization Fund
SEC PAUSE List — fictitious regulator
Federal Regulatory Board
SEC PAUSE List — fictitious regulator
Federal Securities and Investments Regulatory Commission (FSIRC)
SEC PAUSE List — fictitious regulator
Federal Securities Commission
SEC PAUSE List — fictitious regulator
Federal Securities Regulatory Agency
SEC PAUSE List — fictitious regulator
Federal Security Trading Regulatory Board
SEC PAUSE List — fictitious regulator
Federal Stock Commission
SEC PAUSE List — fictitious regulator
Federation Against Investor Fraud Committee
SEC PAUSE List — fictitious regulator
Feinler Management Group
SEC PAUSE List — unregistered soliciting entitie
Feldman & Roth Law
SEC PAUSE List — unregistered soliciting entitie
Felton and Feld International
SEC PAUSE List — unregistered soliciting entitie
Fenix Securities
SEC PAUSE List — impersonators of genuine firm
Ferguson Hathaway Consulting, Ltd./FH Consulting
SEC PAUSE List — unregistered soliciting entitie
Fidel Venture
SEC PAUSE List — unregistered soliciting entitie
Fidelity Concept
SEC PAUSE List — unregistered soliciting entitie
Fidelity Revenue LLC
SEC PAUSE List — unregistered soliciting entitie
Fieldia Asset Management
SEC PAUSE List — unregistered soliciting entitie
FinAllianz
SEC PAUSE List — unregistered soliciting entitie
Finance Regulation Board
SEC PAUSE List — fictitious regulator
Finance Regulation Bureau
SEC PAUSE List — fictitious regulator
Financial Action Task Force
SEC PAUSE List — fictitious regulator
Financial Advisors KMG
SEC PAUSE List — unregistered soliciting entitie
Financial Affairs Corporation
SEC PAUSE List — unregistered soliciting entitie
Financial & Regulatory Oversight Board
SEC PAUSE List — fictitious regulator
Financial Asset Management, Inc.
SEC PAUSE List — impersonators of genuine firm
Financial Assets Corporation
SEC PAUSE List — impersonators of genuine firm
Financial Compensation Authority
SEC PAUSE List — fictitious regulator
Financial Conduct United States of America
SEC PAUSE List — fictitious regulator
Financial Fraud Enforcement Task Force
SEC PAUSE List — fictitious regulator
Financial Fraud Examiners
SEC PAUSE List — unregistered soliciting entitie
Financial Options Security Exchange
SEC PAUSE List — fictitious regulator
Financial Protection Commission
SEC PAUSE List — fictitious regulator
Financial Protection Intelligence Unit
SEC PAUSE List — fictitious regulator
Financial Regulation Bureau
SEC PAUSE List — fictitious regulator
Financial Regulatory Authority
SEC PAUSE List — fictitious regulator
Financial Securities and Equities Bureau (FSEB)
SEC PAUSE List — fictitious regulator
Financial Securities and Investments Commission
SEC PAUSE List — fictitious regulator
Financial Securities Authority
SEC PAUSE List — fictitious regulator
Financial Services Commission
SEC PAUSE List — fictitious regulator
Financial Services Department
SEC PAUSE List — fictitious regulator
Financial Soultions (sic)
SEC PAUSE List — unregistered soliciting entitie
Financial Trading LLC
SEC PAUSE List — unregistered soliciting entitie
Finco Law LLP
SEC PAUSE List — unregistered soliciting entitie
Fincord Asset
SEC PAUSE List — unregistered soliciting entitie
Finesse Brokers
SEC PAUSE List — unregistered soliciting entitie
FinSolve Inc.
SEC PAUSE List — unregistered soliciting entitie
FinTrade Advisors Inc.
SEC PAUSE List — unregistered soliciting entitie
Finwave
SEC PAUSE List — unregistered soliciting entitie
Firmarkets
SEC PAUSE List — unregistered soliciting entitie
First American Group, Inc.
SEC PAUSE List — unregistered soliciting entitie
First Axis Group
SEC PAUSE List — unregistered soliciting entitie
First Escrow Trust
SEC PAUSE List — unregistered soliciting entitie
First Financial Management
SEC PAUSE List — unregistered soliciting entitie
First Independent Accounting & Management Services Inc.
SEC PAUSE List — unregistered soliciting entitie
First Investment Securities
SEC PAUSE List — impersonators of genuine firm
First Liberty Transfer Agency, LLC
SEC PAUSE List — unregistered soliciting entitie
First National Reliance Inc.
SEC PAUSE List — unregistered soliciting entitie
First National Stock Transfer Inc.
SEC PAUSE List — impersonators of genuine firm
First Prime Corporations, a.k.a. First Prime Corp.
SEC PAUSE List — unregistered soliciting entitie
First Private Equity Group
SEC PAUSE List — unregistered soliciting entitie
First Trade Securities
SEC PAUSE List — unregistered soliciting entitie
FirstPrime Financial Corporation
SEC PAUSE List — unregistered soliciting entitie
Fisher Bennett Private Equity Inc.
SEC PAUSE List — unregistered soliciting entitie
FMX Trade
SEC PAUSE List — unregistered soliciting entitie
ForeFront
SEC PAUSE List — unregistered soliciting entitie
Foreign Equities Division
SEC PAUSE List — fictitious regulator
Foreign Investments Enforcement Division
SEC PAUSE List — fictitious regulator
Foreign Investors Surveillance Authority
SEC PAUSE List — fictitious regulator
Forensic Accounting and Financial Fraud Investigator
SEC PAUSE List — fictitious regulator
Forex Pro Trades
SEC PAUSE List — unregistered soliciting entitie
Forex Trade Services
SEC PAUSE List — unregistered soliciting entitie
Forex Vip Investment Advisors Corporation
SEC PAUSE List — unregistered soliciting entitie
Forex5
SEC PAUSE List — unregistered soliciting entitie
ForexstockOptions
SEC PAUSE List — unregistered soliciting entitie
Forte Capital Mergers and Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Fortis IM Trade
SEC PAUSE List — unregistered soliciting entitie
FORTRESS Investment Group
SEC PAUSE List — impersonators of genuine firm
Foster & White Acquisition Group
SEC PAUSE List — unregistered soliciting entitie
Franklin Law Office
SEC PAUSE List — unregistered soliciting entitie
Franklin Rankin, LLC
SEC PAUSE List — unregistered soliciting entitie
Fraud Detection and Recovery Council
SEC PAUSE List — fictitious regulator
Fraud Investigation and Repatriation Authority
SEC PAUSE List — fictitious regulator
Frazer White Group
SEC PAUSE List — unregistered soliciting entitie
Freetrader Investment
SEC PAUSE List — unregistered soliciting entitie
Frost Capital Partners
SEC PAUSE List — unregistered soliciting entitie
FTI Brokers
SEC PAUSE List — impersonators of genuine firm
Fund Investors, Inc.
SEC PAUSE List — impersonators of genuine firm
Fund Recovery and Security Commission
SEC PAUSE List — fictitious regulator
Fundamental Trading Inc.
SEC PAUSE List — unregistered soliciting entitie
FX Bitcash
SEC PAUSE List — unregistered soliciting entitie
Fx-cryptotrade
SEC PAUSE List — unregistered soliciting entitie
FX Digital Equity Market
SEC PAUSE List — unregistered soliciting entitie
FX Globalminer
SEC PAUSE List — unregistered soliciting entitie
FX Options Trade
SEC PAUSE List — unregistered soliciting entitie
FX Stock Stallions
SEC PAUSE List — unregistered soliciting entitie
FX Well Investment
SEC PAUSE List — unregistered soliciting entitie
Fxcryptoinvestment
SEC PAUSE List — unregistered soliciting entitie
Fxcryptoprotrade
SEC PAUSE List — unregistered soliciting entitie
FxEmpire Trading
SEC PAUSE List — unregistered soliciting entitie
FXProStrategy
SEC PAUSE List — unregistered soliciting entitie
FxTime Options
SEC PAUSE List — unregistered soliciting entitie
FXTstockstraders
SEC PAUSE List — unregistered soliciting entitie
Fxzenithstocks
SEC PAUSE List — unregistered soliciting entitie
G&L Partners, Inc.
SEC PAUSE List — impersonators of genuine firm
Gardner Financial Trading
SEC PAUSE List — impersonators of genuine firm
Garrett Hopkins Associates
SEC PAUSE List — unregistered soliciting entitie
GemFxPro Ltd.
SEC PAUSE List — unregistered soliciting entitie
Gemini M&A
SEC PAUSE List — unregistered soliciting entitie
Gerard Wealth
SEC PAUSE List — impersonators of genuine firm
GFC Worldwide, a.k.a. Global Financial Corp.
SEC PAUSE List — unregistered soliciting entitie
GGM Wealth Advisors
SEC PAUSE List — impersonators of genuine firm
Giles and Hochman Consulting
SEC PAUSE List — unregistered soliciting entitie
Glendale Management Group
SEC PAUSE List — unregistered soliciting entitie
Global Alliance Insurance Company
SEC PAUSE List — unregistered soliciting entitie
Global Asset Management Inc.
SEC PAUSE List — unregistered soliciting entitie
Global Asset Registration and Transfer Corporation
SEC PAUSE List — unregistered soliciting entitie
Global BloomFx
SEC PAUSE List — unregistered soliciting entitie
Global Buck Invest
CFTC RED List — unregistered foreign entity
Global Capital Group Mergers & Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Global Capital Management, Inc.
SEC PAUSE List — impersonators of genuine firm
Global Capital Markets Worldwide
SEC PAUSE List — impersonators of genuine firm
Global Compliance Agency
SEC PAUSE List — fictitious regulator
Global Corporate Partners
SEC PAUSE List — unregistered soliciting entitie
Global Direct Asset Management
SEC PAUSE List — unregistered soliciting entitie
Global Direct Equities LLC
SEC PAUSE List — impersonators of genuine firm
Global Direct Financial Inc.
SEC PAUSE List — unregistered soliciting entitie
Global Equities, Inc.
SEC PAUSE List — impersonators of genuine firm
Global Expert Miner
SEC PAUSE List — unregistered soliciting entitie
Global Financial Corp. Worldwide, a.k.a. GFC Worldwide
SEC PAUSE List — unregistered soliciting entitie
Global Financial Group Advisors
SEC PAUSE List — impersonators of genuine firm
Global Financial Protection Commission
SEC PAUSE List — fictitious regulator
Global Financial Tree
SEC PAUSE List — unregistered soliciting entitie
Global Fraud Prevention
SEC PAUSE List — fictitious regulator
Global FX
SEC PAUSE List — unregistered soliciting entitie
Global Growth Acquisition Corporation
SEC PAUSE List — impersonators of genuine firm
Global Investments Compliance Center
SEC PAUSE List — fictitious regulator
Global Merger Arbitrage Partners
SEC PAUSE List — unregistered soliciting entitie
Global Partners Securities
SEC PAUSE List — impersonators of genuine firm
Global Quest Consultancy Services, Inc.
SEC PAUSE List — unregistered soliciting entitie
Global Quest Emerging Fund LP
SEC PAUSE List — impersonators of genuine firm
Global Re-Insurance Services
SEC PAUSE List — unregistered soliciting entitie
Global Registration and Transfer Corporation
SEC PAUSE List — unregistered soliciting entitie
Global Securities and Trading Regulatory Commission
SEC PAUSE List — fictitious regulator
Global Securities Crime Investigators
SEC PAUSE List — fictitious regulator
Global Securities Protection Agency
SEC PAUSE List — fictitious regulator
Global Securities Regulatory Commission
SEC PAUSE List — fictitious regulator
Global Securities Service Group
SEC PAUSE List — unregistered soliciting entitie
Global Security Transfer
SEC PAUSE List — unregistered soliciting entitie
Global Stock Market
SEC PAUSE List — unregistered soliciting entitie
Global Trading Group
SEC PAUSE List — impersonators of genuine firm
Global Transfer Service
SEC PAUSE List — unregistered soliciting entitie
GlobalBitTraders
SEC PAUSE List — unregistered soliciting entitie
Globaltradexplus
SEC PAUSE List — unregistered soliciting entitie
Gloucester & Stern Inc.
SEC PAUSE List — unregistered soliciting entitie
GMA Advisory Services, Inc.
SEC PAUSE List — unregistered soliciting entitie
Gold Market Bull Inc.
SEC PAUSE List — unregistered soliciting entitie
Golden Medallion Trading
SEC PAUSE List — unregistered soliciting entitie
Goldman Capital Management
SEC PAUSE List — impersonators of genuine firm
Goldman-Investment.com
SEC PAUSE List — impersonators of genuine firm
Goldman Phillips
SEC PAUSE List — unregistered soliciting entitie
Goldsmith & Harris
SEC PAUSE List — impersonators of genuine firm
Goldstein & Bradley
SEC PAUSE List — unregistered soliciting entitie
GoLiveCrypto.com
SEC PAUSE List — unregistered soliciting entitie
Goodwin William Inc.
SEC PAUSE List — unregistered soliciting entitie
Google Trade
SEC PAUSE List — impersonators of genuine firm
Gordon Group Services
SEC PAUSE List — unregistered soliciting entitie
Gordon, Tait & Co. LLC
SEC PAUSE List — unregistered soliciting entitie
Gorman Reeve Associates
SEC PAUSE List — unregistered soliciting entitie
GOSB Global Company
SEC PAUSE List — unregistered soliciting entitie
GoSwing * claims to be registered with SIPC
SEC PAUSE List — unregistered soliciting entitie
GPS Mining Option
SEC PAUSE List — unregistered soliciting entitie
Graham Morrison Wilson
SEC PAUSE List — unregistered soliciting entitie
Grant Global Associates
SEC PAUSE List — unregistered soliciting entitie
Grant Group LLC
SEC PAUSE List — unregistered soliciting entitie
Gray Capital Group
SEC PAUSE List — unregistered soliciting entitie
Graystream Capital
SEC PAUSE List — impersonators of genuine firm
Great Harbor Compliance Regulatory Board
SEC PAUSE List — fictitious regulator
Great Southern Investment
SEC PAUSE List — impersonators of genuine firm
Green & Book LLC
SEC PAUSE List — unregistered soliciting entitie
Green Bay Ventures LLC
SEC PAUSE List — unregistered soliciting entitie
Green Knight Financial Services
SEC PAUSE List — impersonators of genuine firm
Green Wave Corporation
SEC PAUSE List — impersonators of genuine firm
Greenberg International Law & Tax Advisory
SEC PAUSE List — unregistered soliciting entitie
Greenbridge International
SEC PAUSE List — unregistered soliciting entitie
GreenEarth Investments
SEC PAUSE List — unregistered soliciting entitie
Greenfield and Associates
SEC PAUSE List — unregistered soliciting entitie
Greenfield Insurance Services
SEC PAUSE List — unregistered soliciting entitie
Greenfield Securities Ltd.
SEC PAUSE List — unregistered soliciting entitie
Greentree Financial Advisors
SEC PAUSE List — impersonators of genuine firm
Greenway Consultancy
SEC PAUSE List — unregistered soliciting entitie
Greenwood Capital Advisors
SEC PAUSE List — unregistered soliciting entitie
Grenfell and Blackrock Associates
SEC PAUSE List — unregistered soliciting entitie
Greyson Consulting Group
SEC PAUSE List — unregistered soliciting entitie
Greystone Asset Management
SEC PAUSE List — impersonators of genuine firm
Griffin Advisors Limited
SEC PAUSE List — impersonators of genuine firm
Griffin Mergers and Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Growth Point Law LLP
SEC PAUSE List — unregistered soliciting entitie
Gruber and Green, Inc.
SEC PAUSE List — unregistered soliciting entitie
GS Global Asset Management LLC
SEC PAUSE List — impersonators of genuine firm
Guardian Creative Tax Planners
SEC PAUSE List — unregistered soliciting entitie
Guardian International
SEC PAUSE List — unregistered soliciting entitie
Gultsara Trading Ltd.
SEC PAUSE List — unregistered soliciting entitie
H. Taft Private Equity
SEC PAUSE List — unregistered soliciting entitie
Hales Securities
SEC PAUSE List — impersonators of genuine firm
Hamilton and Pricehouse Consultancy
SEC PAUSE List — unregistered soliciting entitie
Hammond Global Solutions LLC
SEC PAUSE List — unregistered soliciting entitie
Hampton Capital Management
SEC PAUSE List — unregistered soliciting entitie
Hamza and Associates
SEC PAUSE List — unregistered soliciting entitie
Hanworth Weir Ltd.
SEC PAUSE List — unregistered soliciting entitie
Harbor Light Securities Inc.
SEC PAUSE List — impersonators of genuine firm
Harkins Law Firm
SEC PAUSE List — unregistered soliciting entitie
Harris James Associates
SEC PAUSE List — unregistered soliciting entitie
HCC Global Financial Group
SEC PAUSE List — impersonators of genuine firm
Heale Financial LLC
SEC PAUSE List — unregistered soliciting entitie
Heckart Associates, LLC
SEC PAUSE List — unregistered soliciting entitie
Hedges Capital Group
SEC PAUSE List — unregistered soliciting entitie
Hedges Mergers & Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Heinz Hokkaido International
SEC PAUSE List — unregistered soliciting entitie
Hendricks & Hurst
SEC PAUSE List — unregistered soliciting entitie
Henrickson Dickson LLC
SEC PAUSE List — unregistered soliciting entitie
Heritage Capital Ltd.
SEC PAUSE List — impersonators of genuine firm
Hermann Brothers Group
SEC PAUSE List — unregistered soliciting entitie
Hill Law Associates
SEC PAUSE List — unregistered soliciting entitie
Hobart & Roth, LLC
SEC PAUSE List — unregistered soliciting entitie
Hobdell and Williamson
SEC PAUSE List — unregistered soliciting entitie
Hogan, Case & Polk
SEC PAUSE List — unregistered soliciting entitie
Holland Capital Management
SEC PAUSE List — impersonators of genuine firm
Home of Binary
SEC PAUSE List — unregistered soliciting entitie
Hoover Hyfield Group
SEC PAUSE List — unregistered soliciting entitie
HooverHyfield
SEC PAUSE List — unregistered soliciting entitie
Hopewood and Company
SEC PAUSE List — unregistered soliciting entitie
Horizon Fx Trade
SEC PAUSE List — unregistered soliciting entitie
Hostfx, Inc.
SEC PAUSE List — unregistered soliciting entitie
Hot Binary247
SEC PAUSE List — unregistered soliciting entitie
Howard Gary & Company, Inc.
SEC PAUSE List — impersonators of genuine firm
Howard, James & Watson LLC
SEC PAUSE List — unregistered soliciting entitie
Howden Global Acquisitions Group, Inc.
SEC PAUSE List — unregistered soliciting entitie
Howell and Johnson Associates
SEC PAUSE List — unregistered soliciting entitie
Howell International Transfer
SEC PAUSE List — unregistered soliciting entitie
Howland Law
SEC PAUSE List — unregistered soliciting entitie
Hudson Munroe Transfer Agents
SEC PAUSE List — unregistered soliciting entitie
Humphrey ETS LTD.
SEC PAUSE List — unregistered soliciting entitie
Hutton Field Capital Partners
SEC PAUSE List — unregistered soliciting entitie
HV Global Partners
SEC PAUSE List — unregistered soliciting entitie
IA-Digital Markets
SEC PAUSE List — unregistered soliciting entitie
IBG and Associates
SEC PAUSE List — unregistered soliciting entitie
IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center)
SEC PAUSE List — impersonators of genuine firm
iCap Law LLP
SEC PAUSE List — unregistered soliciting entitie
Icarlatam
SEC PAUSE List — unregistered soliciting entitie
ICSID Lawyers
SEC PAUSE List — fictitious regulator
IDA Consultancy
SEC PAUSE List — unregistered soliciting entitie
Illuminate Ventures Advisor Inc.
SEC PAUSE List — impersonators of genuine firm
Impact Finance
SEC PAUSE List — unregistered soliciting entitie
Imperial Quest Ventures, Ltd.
SEC PAUSE List — unregistered soliciting entitie
Index Asset Trading
SEC PAUSE List — unregistered soliciting entitie
IndexCapitalMarkets
SEC PAUSE List — unregistered soliciting entitie
Initial Pips
SEC PAUSE List — unregistered soliciting entitie
Institutional Equity Partners
SEC PAUSE List — unregistered soliciting entitie
Integrated Financial Regulatory Board
SEC PAUSE List — fictitious regulator
Integrated Tax
SEC PAUSE List — unregistered soliciting entitie
Inteli Law LLP
SEC PAUSE List — unregistered soliciting entitie
Inter Prime Financial
SEC PAUSE List — impersonators of genuine firm
Interactive Taxation Consultants
SEC PAUSE List — unregistered soliciting entitie
Intercapital Equity Partners
SEC PAUSE List — unregistered soliciting entitie
Intercapital Venture Group
SEC PAUSE List — unregistered soliciting entitie
Intercontinental Financial Protection Commission
SEC PAUSE List — fictitious regulator
InterContinental Financial Regulatory Board
SEC PAUSE List — fictitious regulator
InterGlobal Financial Registrar
SEC PAUSE List — fictitious regulator
International Association of Transfer Agents
SEC PAUSE List — fictitious regulator
International Board of Mergers & Acquisitions
SEC PAUSE List — fictitious regulator
International Board of Trade Commission
SEC PAUSE List — fictitious regulator
International Business Permit Certificate
SEC PAUSE List — unregistered soliciting entitie
International Business Permit Certificate a/k/a IBPC Corp
SEC PAUSE List — unregistered soliciting entitie
International Claims Commission
SEC PAUSE List — fictitious regulator
International Commission of Securities
SEC PAUSE List — fictitious regulator
International Compliance Assistance Center
SEC PAUSE List — fictitious regulator
International Corporate Advisors
SEC PAUSE List — unregistered soliciting entitie
International Divestment Services IR Ltd
SEC PAUSE List — unregistered soliciting entitie
International Equities Administrators
SEC PAUSE List — fictitious regulator
International Escrow Services, Inc
SEC PAUSE List — unregistered soliciting entitie
International Exchange Commission
SEC PAUSE List — fictitious regulator
International Financial & Regulatory Commission
SEC PAUSE List — fictitious regulator
International Financial Forensics Organization
SEC PAUSE List — fictitious regulator
International Financial Market Regulatory Agency
SEC PAUSE List — fictitious regulator
International Financial Oversight Commission
SEC PAUSE List — fictitious regulator
International Financial Securities Regulatory Commission
SEC PAUSE List — fictitious regulator
International Financial Trading Commission
SEC PAUSE List — fictitious regulator
International Fraud Alert
SEC PAUSE List — fictitious regulator
International Fraud Assessment Agency
SEC PAUSE List — fictitious regulator
International Information Exchange
SEC PAUSE List — fictitious regulator
International Investments and Securities Commission
SEC PAUSE List — fictitious regulator
International Investor Protection Coalition, a.k.a. IIP Coalition
SEC PAUSE List — fictitious regulator
International Mergers
SEC PAUSE List — unregistered soliciting entitie
International Network for Investor Action and Protection
SEC PAUSE List — fictitious regulator
International Organization of Registrar and Clearing Agents (IORACA)
SEC PAUSE List — fictitious regulator
International Organization of Transfer and Registrar Agents
SEC PAUSE List — fictitious regulator
International Protection and Surveillance Authority
SEC PAUSE List — fictitious regulator
International Regulators Board
SEC PAUSE List — fictitious regulator
International Securities Accreditation Authority
SEC PAUSE List — fictitious regulator
International Securities Administrators
SEC PAUSE List — fictitious regulator
International Securities and Equities Board
SEC PAUSE List — fictitious regulator
International Securities Authority
SEC PAUSE List — fictitious regulator
International Securities Board
SEC PAUSE List — fictitious regulator
International Securities Commission
SEC PAUSE List — fictitious regulator
International Securities Regulators
SEC PAUSE List — fictitious regulator
International Securities Regulatory Agency
SEC PAUSE List — fictitious regulator
International Securities Regulatory Division
SEC PAUSE List — fictitious regulator
International Securities Trade Agency
SEC PAUSE List — fictitious regulator
International Securities Validation Division
SEC PAUSE List — fictitious regulator
International Share Verification Department
SEC PAUSE List — fictitious regulator
International Shareholders Compliance Department
SEC PAUSE List — fictitious regulator
International Stock Regulators
SEC PAUSE List — fictitious regulator
International Stock Transfer Administration (ISTA)
SEC PAUSE List — fictitious regulator
International Trading Board
SEC PAUSE List — fictitious regulator
International Trading Commission
SEC PAUSE List — fictitious regulator
International Transfer Services Limited
SEC PAUSE List — unregistered soliciting entitie
Intertrade Compliance Board
SEC PAUSE List — fictitious regulator
Investas
SEC PAUSE List — unregistered soliciting entitie
Investment and Securities Recovery Council
SEC PAUSE List — fictitious regulator
Investment and Security Fraud Protection Agency Two Prudential Plaza
SEC PAUSE List — fictitious regulator
Investment Recovery Service
SEC PAUSE List — unregistered soliciting entitie
Investor Protect Bureau
SEC PAUSE List — fictitious regulator
Investor Protection Enforcement Council
SEC PAUSE List — fictitious regulator
Investorcog
SEC PAUSE List — unregistered soliciting entitie
Investors Advisory Services, LLC
SEC PAUSE List — impersonators of genuine firm
IPO Securities Litigation
SEC PAUSE List — unregistered soliciting entitie
IQ Crypto Exchange
SEC PAUSE List — unregistered soliciting entitie
IQBrokerFx
SEC PAUSE List — unregistered soliciting entitie
Irvine Mutual
SEC PAUSE List — unregistered soliciting entitie
Itaxation Corporation Ltd.
SEC PAUSE List — unregistered soliciting entitie
J. Rowan Associates
SEC PAUSE List — unregistered soliciting entitie
J. Streicher & Co LLC
SEC PAUSE List — impersonators of genuine firm
Jackson Bernstein Associates
SEC PAUSE List — unregistered soliciting entitie
Jacob Stuart & Knight Inc.
SEC PAUSE List — unregistered soliciting entitie
Jacobson Group
SEC PAUSE List — unregistered soliciting entitie
James & Mays, PLLC
SEC PAUSE List — unregistered soliciting entitie
Janco Lazard Transfer Company
SEC PAUSE List — unregistered soliciting entitie
JC Capital Markets LTD
SEC PAUSE List — unregistered soliciting entitie
JD Trading
SEC PAUSE List — unregistered soliciting entitie
JDL-Invest
SEC PAUSE List — unregistered soliciting entitie
Jefferson Clark Associates
SEC PAUSE List — unregistered soliciting entitie
Jeremy Fleming International
SEC PAUSE List — unregistered soliciting entitie
JFA Advisors, LLC
SEC PAUSE List — impersonators of genuine firm
John H. Slade & Co., Inc.
SEC PAUSE List — unregistered soliciting entitie
Johnson McQuade Acquisitions Corp.
SEC PAUSE List — unregistered soliciting entitie
JPR Capital Corp.
SEC PAUSE List — impersonators of genuine firm
JSM Financial
SEC PAUSE List — unregistered soliciting entitie
JT Limited Partnership
SEC PAUSE List — unregistered soliciting entitie
Kaplan Mergers
SEC PAUSE List — unregistered soliciting entitie
Karum Group LLC Law Firm
SEC PAUSE List — unregistered soliciting entitie
Keating Law Services
SEC PAUSE List — unregistered soliciting entitie
Keep Clearing Corporation LLC
SEC PAUSE List — unregistered soliciting entitie
Kenilworth Mergers & Acquisitions Inc.
SEC PAUSE List — unregistered soliciting entitie
Kennedy, Anderson & Lang
SEC PAUSE List — unregistered soliciting entitie
Kensington Advisory & Investment Group
SEC PAUSE List — impersonators of genuine firm
Keswick Group
SEC PAUSE List — unregistered soliciting entitie
Keys Law Group
SEC PAUSE List — unregistered soliciting entitie
Keystone Corporate Group
SEC PAUSE List — unregistered soliciting entitie
Keystone Global Marketing
SEC PAUSE List — unregistered soliciting entitie
Kiefer Business Services LLC
SEC PAUSE List — unregistered soliciting entitie
Kinetic Escrow Trust
SEC PAUSE List — unregistered soliciting entitie
Kings Crypto Space
SEC PAUSE List — unregistered soliciting entitie
Kingsley Capital Partners Inc.
SEC PAUSE List — unregistered soliciting entitie
Kipling Mercer & Co. LLC
SEC PAUSE List — unregistered soliciting entitie
Kirby Joe Associates
SEC PAUSE List — unregistered soliciting entitie
Kirkland Gray Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Kirkland Mergers & Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Klarotte Group Inc
SEC PAUSE List — unregistered soliciting entitie
Kobe Asset Management
SEC PAUSE List — unregistered soliciting entitie
KPH Consulting Group
SEC PAUSE List — unregistered soliciting entitie
Kramer & Associates Management Group LLC
SEC PAUSE List — unregistered soliciting entitie
Kravitz Roth, Ltd.
SEC PAUSE List — unregistered soliciting entitie
Krust Global Financials
SEC PAUSE List — unregistered soliciting entitie
Lakeshore Private Equity LLP
SEC PAUSE List — unregistered soliciting entitie
Lambert McMillan Corporation
SEC PAUSE List — unregistered soliciting entitie
Landmark M&A, Inc.
SEC PAUSE List — unregistered soliciting entitie
Lane Capital Group
SEC PAUSE List — unregistered soliciting entitie
Lansley, Everett & Moore, LLC
SEC PAUSE List — unregistered soliciting entitie
Law Experts of New York
SEC PAUSE List — unregistered soliciting entitie
Law Office of Ashley & Gina Wilson Associates
SEC PAUSE List — unregistered soliciting entitie
Lawrence James and Associates
SEC PAUSE List — unregistered soliciting entitie
Laxiom
SEC PAUSE List — unregistered soliciting entitie
Lead Asset Pro
SEC PAUSE List — unregistered soliciting entitie
Lead Capital Partners
SEC PAUSE List — unregistered soliciting entitie
Lead Global Ltd.
SEC PAUSE List — unregistered soliciting entitie
Lee Grant Morrison
SEC PAUSE List — unregistered soliciting entitie
Legacy Capital Management, LLC
SEC PAUSE List — impersonators of genuine firm
Legal Management Consultants
SEC PAUSE List — unregistered soliciting entitie
Legal Recovery Consultants
SEC PAUSE List — unregistered soliciting entitie
Legal Trust Coin
SEC PAUSE List — unregistered soliciting entitie
Legg and Berman Acquisitions Management
SEC PAUSE List — unregistered soliciting entitie
Legitimatebitrade
SEC PAUSE List — unregistered soliciting entitie
Leo Equities
SEC PAUSE List — unregistered soliciting entitie
Levine & Levine Law Specialist
SEC PAUSE List — unregistered soliciting entitie
Liam Sachwell & Galahad a/k/a LSG LLC
SEC PAUSE List — unregistered soliciting entitie
Liberty Investors Protection Agency
SEC PAUSE List — unregistered soliciting entitie
Liberty Trade & Investment
SEC PAUSE List — unregistered soliciting entitie
Liberty Transfer Co.
SEC PAUSE List — impersonators of genuine firm
Liberty Ventures Holding Inc.
SEC PAUSE List — unregistered soliciting entitie
Lincoln & Rutherford Trust Management
SEC PAUSE List — unregistered soliciting entitie
Lincoln Equity Partners
SEC PAUSE List — unregistered soliciting entitie
Lincoln International Fund LP
SEC PAUSE List — impersonators of genuine firm
Lincoln Trust Transfer Agency LLC
SEC PAUSE List — unregistered soliciting entitie
Lindenberg Asset Management
SEC PAUSE List — unregistered soliciting entitie
LintCapitals
SEC PAUSE List — unregistered soliciting entitie
Liquidation Assets Protections Board
SEC PAUSE List — fictitious regulator
Liquidation Control Commission
SEC PAUSE List — fictitious regulator
Litmus Capital Management Group LLC
SEC PAUSE List — impersonators of genuine firm
Livetradingfx
SEC PAUSE List — unregistered soliciting entitie
Livingston Mergers & Acquisitions
SEC PAUSE List — unregistered soliciting entitie
LJ Portfolios, LLC
SEC PAUSE List — unregistered soliciting entitie
LLCI Limited International / LLCI Capital
SEC PAUSE List — unregistered soliciting entitie
Lloyd Brown Investments, Inc.
SEC PAUSE List — unregistered soliciting entitie
Lloyd Morgan Company
SEC PAUSE List — unregistered soliciting entitie
Lloyds & Lambert Capital Ventures Inc.
SEC PAUSE List — unregistered soliciting entitie
Lloyds Commercial Finance
SEC PAUSE List — unregistered soliciting entitie
LM Waterhouse
SEC PAUSE List — impersonators of genuine firm
Loeb King Capital Management
SEC PAUSE List — impersonators of genuine firm
Logan Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Lombard Grand Financials
SEC PAUSE List — unregistered soliciting entitie
Longworth and Richman Law Group
SEC PAUSE List — unregistered soliciting entitie
Lubater Consulting
SEC PAUSE List — unregistered soliciting entitie
Lynch and Nitomura
SEC PAUSE List — unregistered soliciting entitie
Lynx Mackenzie, Inc.
SEC PAUSE List — unregistered soliciting entitie
M&A Global Consulting Group
SEC PAUSE List — unregistered soliciting entitie
M&A Securities Group
SEC PAUSE List — impersonators of genuine firm
Macallaster Pitfield Mackay Inc.
SEC PAUSE List — impersonators of genuine firm
Macellum Capital Management, LLC
SEC PAUSE List — impersonators of genuine firm
MacMillian Escrow Trust
SEC PAUSE List — unregistered soliciting entitie
Macro Acquisitions LLC
SEC PAUSE List — unregistered soliciting entitie
Macros Investment, Inc.
SEC PAUSE List — impersonators of genuine firm
Madden Group Inc. (MGI)
SEC PAUSE List — unregistered soliciting entitie
Maddisson Jardine Associates
SEC PAUSE List — unregistered soliciting entitie
Madison Avenue Mergers & Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Maecon Investment Group
SEC PAUSE List — unregistered soliciting entitie
MAGV Securities
SEC PAUSE List — impersonators of genuine firm
Maitland Bell & Co.
SEC PAUSE List — unregistered soliciting entitie
Mallary & Company, LLC
SEC PAUSE List — unregistered soliciting entitie
Mandolin Resources
SEC PAUSE List — unregistered soliciting entitie
Manhasset Capital Management Group
SEC PAUSE List — impersonators of genuine firm
Manhattan Acquisition Corp.
SEC PAUSE List — impersonators of genuine firm
Manhattan Corporate Transfers
SEC PAUSE List — unregistered soliciting entitie
ManMar Capital LLC
SEC PAUSE List — unregistered soliciting entitie
Manning Capital Inc.
SEC PAUSE List — unregistered soliciting entitie
Mannix M&A
SEC PAUSE List — unregistered soliciting entitie
Marcus & Company Inc.
SEC PAUSE List — unregistered soliciting entitie
Marcus KPO Services, LLC
SEC PAUSE List — unregistered soliciting entitie
Marsh & Reede Capital
SEC PAUSE List — unregistered soliciting entitie
Marshall Security & Transfer Inc.
SEC PAUSE List — unregistered soliciting entitie
Martin Curtis Smith Group Limited Global Law
SEC PAUSE List — unregistered soliciting entitie
Mason Securities LLC
SEC PAUSE List — impersonators of genuine firm
Massaki, Lane and Associates
SEC PAUSE List — unregistered soliciting entitie
Master Wealth Global
SEC PAUSE List — unregistered soliciting entitie
Mathisen Financial
SEC PAUSE List — unregistered soliciting entitie
Maxwell Consultancy Limited
SEC PAUSE List — unregistered soliciting entitie
Maxwell Financial Services
SEC PAUSE List — impersonators of genuine firm
Maxwell Mergers & Acquisitions Group Inc.
SEC PAUSE List — unregistered soliciting entitie
May Capital Group
SEC PAUSE List — impersonators of genuine firm
May Capital Group LLC
SEC PAUSE List — impersonators of genuine firm
Mayer and Connolly LLP
SEC PAUSE List — unregistered soliciting entitie
Mayor Mining FX
SEC PAUSE List — unregistered soliciting entitie
MBC Finance Group
SEC PAUSE List — unregistered soliciting entitie
MBR Asset Management
SEC PAUSE List — unregistered soliciting entitie
MC Capital Markets LLC
SEC PAUSE List — impersonators of genuine firm
Mc’Dave Investments & Financial
SEC PAUSE List — unregistered soliciting entitie
McCarthy & Bennett M&A
SEC PAUSE List — unregistered soliciting entitie
Mckenzie & Sons Mergers & Acquisitions
SEC PAUSE List — unregistered soliciting entitie
McKinney Capital Partners
SEC PAUSE List — unregistered soliciting entitie
Mclintock Greer
SEC PAUSE List — unregistered soliciting entitie
McMillan Consulting
SEC PAUSE List — unregistered soliciting entitie
McMillan Consulting Group
SEC PAUSE List — unregistered soliciting entitie
McNeil Associates
SEC PAUSE List — unregistered soliciting entitie
McPherson Gordon Ltd.
SEC PAUSE List — unregistered soliciting entitie
MCT International Investments
SEC PAUSE List — unregistered soliciting entitie
Mecuryfx
SEC PAUSE List — unregistered soliciting entitie
Medallion Asset Management LLC
SEC PAUSE List — unregistered soliciting entitie
Medieval Credit Bank
SEC PAUSE List — unregistered soliciting entitie
Megapro Trade Services
SEC PAUSE List — unregistered soliciting entitie
Meister VI - Meister Ventures Inc.
SEC PAUSE List — unregistered soliciting entitie
MEL International Ltd.
SEC PAUSE List — unregistered soliciting entitie
Melrose & Greystone
SEC PAUSE List — unregistered soliciting entitie
Mendelson & Associates
SEC PAUSE List — unregistered soliciting entitie
Menden Hall Law Office
SEC PAUSE List — unregistered soliciting entitie
Mercer & Monin
SEC PAUSE List — unregistered soliciting entitie
Mercury Global Acquisition Inc.
SEC PAUSE List — unregistered soliciting entitie
Merger Masters International
SEC PAUSE List — unregistered soliciting entitie
Mergers & Acquisitions Law Group
SEC PAUSE List — unregistered soliciting entitie
Meta Trader Options
SEC PAUSE List — unregistered soliciting entitie
Metcap Securities
SEC PAUSE List — impersonators of genuine firm
Meteor Trade
SEC PAUSE List — unregistered soliciting entitie
Metro Capitals Trading
SEC PAUSE List — unregistered soliciting entitie
Metro FX-Trading
SEC PAUSE List — unregistered soliciting entitie
Metropolitan Financial Institutions Supervisory
SEC PAUSE List — fictitious regulator
Micro Global Management Inc.
SEC PAUSE List — unregistered soliciting entitie
MicrointellectualStrategies
SEC PAUSE List — unregistered soliciting entitie
Midal Consulting Co.
SEC PAUSE List — unregistered soliciting entitie
Miller & Cohen
SEC PAUSE List — unregistered soliciting entitie
Miller & Parker Consulting Group
SEC PAUSE List — unregistered soliciting entitie
Miller & Ross
SEC PAUSE List — unregistered soliciting entitie
Miller Consulting Group
SEC PAUSE List — unregistered soliciting entitie
Miller Winston
SEC PAUSE List — unregistered soliciting entitie
Minemora Investment Group
SEC PAUSE List — unregistered soliciting entitie
Minor Group Incorporated
SEC PAUSE List — unregistered soliciting entitie
MIT Associates Incorporated
SEC PAUSE List — impersonators of genuine firm
Mitchell Bloch Law Firm
SEC PAUSE List — unregistered soliciting entitie
Mitrex Coin Trade
SEC PAUSE List — unregistered soliciting entitie
MKL Business Services, LLC
SEC PAUSE List — unregistered soliciting entitie
Monarch Holdings Inc.
SEC PAUSE List — unregistered soliciting entitie
Montgomery Roth International LLP
SEC PAUSE List — unregistered soliciting entitie
Moreton Capital
SEC PAUSE List — impersonators of genuine firm
Morgan Consultancy Group
SEC PAUSE List — unregistered soliciting entitie
Morgan Investment Management
SEC PAUSE List — impersonators of genuine firm
Morgan Premier Group
SEC PAUSE List — unregistered soliciting entitie
Morisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy
SEC PAUSE List — unregistered soliciting entitie
Morisson Ventures Inc.
SEC PAUSE List — unregistered soliciting entitie
Morrison Lewis Law
SEC PAUSE List — unregistered soliciting entitie
Mulvey & Hanson, LLP
SEC PAUSE List — unregistered soliciting entitie
Myers and Baker Associates
SEC PAUSE List — unregistered soliciting entitie
NanobitUS
SEC PAUSE List — unregistered soliciting entitie
National Compliance Regulatory Board
SEC PAUSE List — fictitious regulator
National Financial and Economic Compliance Center
SEC PAUSE List — fictitious regulator
National Financial Commission
SEC PAUSE List — fictitious regulator
National Financial Market Regulatory Board
SEC PAUSE List — fictitious regulator
National Financial Supervision Authority
SEC PAUSE List — fictitious regulator
National Securities Authority
SEC PAUSE List — fictitious regulator
Navy Invest
SEC PAUSE List — unregistered soliciting entitie
NBI Energy
SEC PAUSE List — impersonators of genuine firm
Nevada Transfer Agent
SEC PAUSE List — unregistered soliciting entitie
New Alliance Securities, Inc.
SEC PAUSE List — impersonators of genuine firm
New Dawn Forex Investments
SEC PAUSE List — unregistered soliciting entitie
New England Private Equity, LLC
SEC PAUSE List — unregistered soliciting entitie
New Republiq Trust
SEC PAUSE List — unregistered soliciting entitie
New York Board of Regulators
SEC PAUSE List — fictitious regulator
New York City Investment Fund Inc.
SEC PAUSE List — impersonators of genuine firm
New York Compliance Regulatory Board
SEC PAUSE List — fictitious regulator
New York Finance Company
SEC PAUSE List — unregistered soliciting entitie
New York Global Group, Inc.
SEC PAUSE List — impersonators of genuine firm
New York Law Acquisitions
SEC PAUSE List — unregistered soliciting entitie
New York Law Specialist
SEC PAUSE List — unregistered soliciting entitie
New York Mergers Inc.
SEC PAUSE List — unregistered soliciting entitie
New York Regulatory Division
SEC PAUSE List — fictitious regulator
New York Securities Division
SEC PAUSE List — fictitious regulator
Newcastle Distributors
SEC PAUSE List — impersonators of genuine firm
Newcastle Trust, Ltd.
SEC PAUSE List — unregistered soliciting entitie
Nexogain
SEC PAUSE List — unregistered soliciting entitie
Nextopcoins.io
SEC PAUSE List — unregistered soliciting entitie
Nitrodex
SEC PAUSE List — unregistered soliciting entitie
Norsk Financial
SEC PAUSE List — unregistered soliciting entitie
North American Securities Transfer
SEC PAUSE List — unregistered soliciting entitie
North Pacific Mergers & Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Northern Alliance Group
SEC PAUSE List — unregistered soliciting entitie
NorthPoint M&A Advisors NorthPoint M&A Advisors LLC
SEC PAUSE List — unregistered soliciting entitie
Northwest Global Management, Inc.
SEC PAUSE List — unregistered soliciting entitie
Northwest Mergers and Acquisitions, Inc.
SEC PAUSE List — unregistered soliciting entitie
Nortia Account Management
SEC PAUSE List — unregistered soliciting entitie
Nova SyncraLtd
SEC PAUSE List — unregistered soliciting entitie
Novus Trades
SEC PAUSE List — unregistered soliciting entitie
NT Financial Services
SEC PAUSE List — unregistered soliciting entitie
NTCoinma
SEC PAUSE List — unregistered soliciting entitie
NW Advisors LLC
SEC PAUSE List — impersonators of genuine firm
NY Finance Ltd.
SEC PAUSE List — unregistered soliciting entitie
NYSE Block Finance. Aka nyseplatform.com
SEC PAUSE List — fictitious regulator
O'Coone, McCormack & Button Ltd.
SEC PAUSE List — impersonators of genuine firm
Oasis Mergers & Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Oasis Options
SEC PAUSE List — unregistered soliciting entitie
Obrien & Shepard Inc.
SEC PAUSE List — impersonators of genuine firm
Ocminvestments.ltd.
SEC PAUSE List — impersonators of genuine firm
Octacoin Capital
SEC PAUSE List — impersonators of genuine firm
Office of Financial Affairs
SEC PAUSE List — fictitious regulator
Offshore Securities Commission
SEC PAUSE List — fictitious regulator
Offshore Taxation
SEC PAUSE List — unregistered soliciting entitie
Offutt Securities Inc.
SEC PAUSE List — impersonators of genuine firm
Omnicap, LLC
SEC PAUSE List — impersonators of genuine firm
One Global Management
SEC PAUSE List — unregistered soliciting entitie
One Global Venture Group
SEC PAUSE List — unregistered soliciting entitie
One New York Financial Services
SEC PAUSE List — unregistered soliciting entitie
Optimalfxtraderoption
SEC PAUSE List — unregistered soliciting entitie
Optimaltradeinfo
CFTC RED List — unregistered foreign entity
Optimo Legal Associates
SEC PAUSE List — unregistered soliciting entitie
OptimumMarkets
SEC PAUSE List — unregistered soliciting entitie
Option9ine
SEC PAUSE List — unregistered soliciting entitie
Orbinoxstock
SEC PAUSE List — unregistered soliciting entitie
Orient Acquisitions Group Inc.
SEC PAUSE List — unregistered soliciting entitie
OrtalfxOptions
SEC PAUSE List — unregistered soliciting entitie
Osprey Partners LLC
SEC PAUSE List — impersonators of genuine firm
OTCEX-Investment.com
SEC PAUSE List — unregistered soliciting entitie
Overseas Financial & Regulatory Oversight Board
SEC PAUSE List — fictitious regulator
Overseas Financial Authority
SEC PAUSE List — fictitious regulator
Overseas Investors Information Network
SEC PAUSE List — fictitious regulator
Overseas Security Trading Protection Commission
SEC PAUSE List — fictitious regulator
Oxford Mergers and Acquisitions
SEC PAUSE List — unregistered soliciting entitie
P.A.N. Securities LP
SEC PAUSE List — impersonators of genuine firm
P.J. Solomon Securities LLC, a.k.a. P.J. Solomon LLC
SEC PAUSE List — impersonators of genuine firm
Pacific American Securities
SEC PAUSE List — impersonators of genuine firm
Pacific Capital Management LLC
SEC PAUSE List — impersonators of genuine firm
Pacific Ventures Consultancy
SEC PAUSE List — unregistered soliciting entitie
Palmieri Angnardo & Co Inc.
SEC PAUSE List — impersonators of genuine firm
Pan American Acquisition Group
SEC PAUSE List — unregistered soliciting entitie
Paragon Capital Group, Inc.
SEC PAUSE List — impersonators of genuine firm
Paragon Traders
SEC PAUSE List — unregistered soliciting entitie
Park Avenue Mergers and Acquisitions LLC
SEC PAUSE List — unregistered soliciting entitie
Parkbrook Capital Inc. aka Parkbrook Inc.
SEC PAUSE List — impersonators of genuine firm
Parker & Masters LLC
SEC PAUSE List — unregistered soliciting entitie
Parker & Mckenzie, Inc.
SEC PAUSE List — unregistered soliciting entitie
Passive Trade Plan
SEC PAUSE List — unregistered soliciting entitie
Paximum Holdings
SEC PAUSE List — unregistered soliciting entitie
Paxmint Investment Management Company
SEC PAUSE List — unregistered soliciting entitie
Paycoinchain
SEC PAUSE List — unregistered soliciting entitie
PCA Capital
SEC PAUSE List — impersonators of genuine firm
PDH Transfers LLC
SEC PAUSE List — unregistered soliciting entitie
Pederson Law Firm
SEC PAUSE List — unregistered soliciting entitie
Pegasus Mergers and Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Pelican Trading Group
SEC PAUSE List — unregistered soliciting entitie
Pennsylvania Division of Securities
SEC PAUSE List — fictitious regulator
Performance Equity Inc.
SEC PAUSE List — unregistered soliciting entitie
Perkins Consultancy Group
SEC PAUSE List — unregistered soliciting entitie
Permanent Fund LLC
SEC PAUSE List — unregistered soliciting entitie
Peter Hamilton Law Firm & Consultancy
SEC PAUSE List — unregistered soliciting entitie
Peterson Advisors Limited, a.k.a. Peterson Consultancy
SEC PAUSE List — unregistered soliciting entitie
Peterson Capital Partners, Inc., a.k.a. Peterson Capital Partnership Inc.
SEC PAUSE List — unregistered soliciting entitie
Petron-Pay
SEC PAUSE List — unregistered soliciting entitie
Pex Global Inc.
SEC PAUSE List — impersonators of genuine firm
PFS Investments
SEC PAUSE List — impersonators of genuine firm
Phenix Digital Solutions
SEC PAUSE List — unregistered soliciting entitie
Pierce Morgan Trust Management, LLC, a.k.a. Pierce Morgan Capital Management
SEC PAUSE List — unregistered soliciting entitie
Pinatrades
SEC PAUSE List — unregistered soliciting entitie
Pinecrest Corporation
SEC PAUSE List — unregistered soliciting entitie
Pinicle Registry
SEC PAUSE List — unregistered soliciting entitie
Pinnacle Invest Group Ltd.
SEC PAUSE List — unregistered soliciting entitie
Planoff Investment Company
SEC PAUSE List — unregistered soliciting entitie
Platform Project Investment
SEC PAUSE List — unregistered soliciting entitie
Platinum Global Associates
SEC PAUSE List — unregistered soliciting entitie
Platinum Group International
SEC PAUSE List — unregistered soliciting entitie
Plutus Private Equity LLP
SEC PAUSE List — unregistered soliciting entitie
Pointe Atlantic
SEC PAUSE List — impersonators of genuine firm
Pointe Capital Partners Inc.
SEC PAUSE List — unregistered soliciting entitie
Polarfxt
SEC PAUSE List — unregistered soliciting entitie
Porter and Rose Law
SEC PAUSE List — unregistered soliciting entitie
Porter Todd Law
SEC PAUSE List — unregistered soliciting entitie
Portfolio Investment Co. Ltd.
SEC PAUSE List — impersonators of genuine firm
Powell Financial Services
SEC PAUSE List — unregistered soliciting entitie
Premier Consultancy Group (PCG)
SEC PAUSE List — unregistered soliciting entitie
Premier Mergers
SEC PAUSE List — unregistered soliciting entitie
Premium Direct Capital Partners
SEC PAUSE List — unregistered soliciting entitie
Premium Expert Trade
SEC PAUSE List — unregistered soliciting entitie
Prime Acquisitions Group, Inc.
SEC PAUSE List — unregistered soliciting entitie
Prime Cadre
SEC PAUSE List — unregistered soliciting entitie
Prime Group of Companies
SEC PAUSE List — unregistered soliciting entitie
Prime Market Shares
SEC PAUSE List — unregistered soliciting entitie
Prime Risk Solutions
SEC PAUSE List — unregistered soliciting entitie
Prime Solutions, Inc.
SEC PAUSE List — unregistered soliciting entitie
Princeton Capital Investments, Inc.
SEC PAUSE List — impersonators of genuine firm
Private Capital Venture Group
SEC PAUSE List — unregistered soliciting entitie
Private Fund Management S.A.
SEC PAUSE List — unregistered soliciting entitie
Private Investment Bank
SEC PAUSE List — unregistered soliciting entitie
Private Trading Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Pro Income Stream
SEC PAUSE List — unregistered soliciting entitie
Procryptostock
SEC PAUSE List — unregistered soliciting entitie
Proexpertearnings
SEC PAUSE List — unregistered soliciting entitie
Profit Finance Option
SEC PAUSE List — unregistered soliciting entitie
Profitstradezone
SEC PAUSE List — unregistered soliciting entitie
Progress Investments LLC
SEC PAUSE List — impersonators of genuine firm
Provident Capital Management
SEC PAUSE List — impersonators of genuine firm
PV Merger Group
SEC PAUSE List — unregistered soliciting entitie
Qatalyst Partners, L.P.
SEC PAUSE List — impersonators of genuine firm
Qual Invest Equities
SEC PAUSE List — unregistered soliciting entitie
Quantum Global Equities Inc.
SEC PAUSE List — unregistered soliciting entitie
Quantum Partners International
SEC PAUSE List — unregistered soliciting entitie
Quantum Private Equity
SEC PAUSE List — unregistered soliciting entitie
Quantum Reliance Group
SEC PAUSE List — unregistered soliciting entitie
Questoption LLC
SEC PAUSE List — unregistered soliciting entitie
QuickFxTrade
CFTC RED List — unregistered foreign entity
Quintal FX (Quintal Capital Corporation)
SEC PAUSE List — unregistered soliciting entitie
Qwallet
SEC PAUSE List — unregistered soliciting entitie
Rapidreturn247
SEC PAUSE List — unregistered soliciting entitie
Ratherways and Co.
SEC PAUSE List — unregistered soliciting entitie
Rave Fx Trades
SEC PAUSE List — unregistered soliciting entitie
Rayburn Watson & Associates
SEC PAUSE List — unregistered soliciting entitie
RBM International Limited
SEC PAUSE List — unregistered soliciting entitie
RE Investors 126 LLC
SEC PAUSE List — unregistered soliciting entitie
Real Options
SEC PAUSE List — unregistered soliciting entitie
Realffxtrade24
SEC PAUSE List — unregistered soliciting entitie
Reclaw International Inc.
SEC PAUSE List — unregistered soliciting entitie
Redmond Asset Management, LLC
SEC PAUSE List — impersonators of genuine firm
Regal Investments d/b/a Regal Holdings USA Inc.
SEC PAUSE List — impersonators of genuine firm
Regal Registrars
SEC PAUSE List — unregistered soliciting entitie
Regency Acquisition Group
SEC PAUSE List — unregistered soliciting entitie
Regency Group Inc.
SEC PAUSE List — impersonators of genuine firm
Regent & Langley Consulting Group
SEC PAUSE List — unregistered soliciting entitie
Regent Capital Ventures Inc.
SEC PAUSE List — unregistered soliciting entitie
Regent Consolidated
SEC PAUSE List — unregistered soliciting entitie
Regional Financial Services Commission
SEC PAUSE List — fictitious regulator
Regional Regulatory Board
SEC PAUSE List — fictitious regulator
Regulatory Advisory Commission
SEC PAUSE List — fictitious regulator
Regulatory Compliance Board
SEC PAUSE List — fictitious regulator
Reliable Options Trade
SEC PAUSE List — unregistered soliciting entitie
Reliance Capital Management Advisors
SEC PAUSE List — impersonators of genuine firm
Relion Assets Management
SEC PAUSE List — impersonators of genuine firm
Remy & Associates LLP
SEC PAUSE List — unregistered soliciting entitie
Resonanceoptions
SEC PAUSE List — unregistered soliciting entitie
RetireWell Investors
SEC PAUSE List — unregistered soliciting entitie
Returnforex1
SEC PAUSE List — unregistered soliciting entitie
Revera Associates
SEC PAUSE List — unregistered soliciting entitie
Rexbit Capitals
SEC PAUSE List — unregistered soliciting entitie
RFM-Corp
SEC PAUSE List — unregistered soliciting entitie
Rhine & Associates
SEC PAUSE List — unregistered soliciting entitie
Richfield Orion International Group
SEC PAUSE List — impersonators of genuine firm
Richmond Grant Security & Transfer Inc.
SEC PAUSE List — unregistered soliciting entitie
RidgeWood Securities
CFTC RED List — unregistered foreign entity
Ridley Steed & Cabot
SEC PAUSE List — unregistered soliciting entitie
Riley Cohen LLC
SEC PAUSE List — unregistered soliciting entitie
Riley Securities and Trading Management
SEC PAUSE List — unregistered soliciting entitie
Rixe Trade
SEC PAUSE List — unregistered soliciting entitie
Robbins, McCaully, Appleby LLC
SEC PAUSE List — unregistered soliciting entitie
Robertson Ellis
SEC PAUSE List — unregistered soliciting entitie
Robinson Capital Partners
SEC PAUSE List — unregistered soliciting entitie
Robinson Hurst M&A
SEC PAUSE List — unregistered soliciting entitie
Roche Capital Partners LP
SEC PAUSE List — unregistered soliciting entitie
Rolex Investments
SEC PAUSE List — unregistered soliciting entitie
Rootel Investment Service
SEC PAUSE List — unregistered soliciting entitie
Rose & Cranfield
SEC PAUSE List — unregistered soliciting entitie
Rosen and Associates
SEC PAUSE List — unregistered soliciting entitie
Rosen and Schmertz
SEC PAUSE List — unregistered soliciting entitie
Rosenberg Corporate Law
SEC PAUSE List — unregistered soliciting entitie
Rosenthal & Goldberg Associates
SEC PAUSE List — unregistered soliciting entitie
Rothman Securities
SEC PAUSE List — impersonators of genuine firm
Rothridge Consulting Group
SEC PAUSE List — unregistered soliciting entitie
Ryan & Mahar, LLC
SEC PAUSE List — unregistered soliciting entitie
S-Acquisition Corp
SEC PAUSE List — unregistered soliciting entitie
Safefxinvestment
SEC PAUSE List — unregistered soliciting entitie
Salvora Invest and Trade, Inc.
SEC PAUSE List — unregistered soliciting entitie
Sanders Associates LLP
SEC PAUSE List — unregistered soliciting entitie
Santander Investment Securities Group
SEC PAUSE List — impersonators of genuine firm
Sapporo Capital
SEC PAUSE List — unregistered soliciting entitie
Savana Trade
SEC PAUSE List — unregistered soliciting entitie
Saxon Invest
SEC PAUSE List — unregistered soliciting entitie
SB Capital Management
SEC PAUSE List — impersonators of genuine firm
SB Registry
SEC PAUSE List — unregistered soliciting entitie
SBV Venture Partners, a.k.a. SBV Venture Partners Law Services
SEC PAUSE List — impersonators of genuine firm
Schiller Gates, Inc.
SEC PAUSE List — unregistered soliciting entitie
Schroeder Law Firm
SEC PAUSE List — unregistered soliciting entitie
Schwartz Leiberman Associates
SEC PAUSE List — unregistered soliciting entitie
Scope Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Scorpio Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Scott & Alder
SEC PAUSE List — unregistered soliciting entitie
Scott and Fischer Consultancy Limited
SEC PAUSE List — unregistered soliciting entitie
Seago South Mergers & Acquisitions, LLP
SEC PAUSE List — unregistered soliciting entitie
Seale Capital Inc.
SEC PAUSE List — impersonators of genuine firm
Secure Insurance
SEC PAUSE List — unregistered soliciting entitie
Secured Capital Policy
SEC PAUSE List — unregistered soliciting entitie
Secured Trade Investment
SEC PAUSE List — unregistered soliciting entitie
Securedcryptomarket24
SEC PAUSE List — unregistered soliciting entitie
SecureFx Options
SEC PAUSE List — unregistered soliciting entitie
Securities Administration
SEC PAUSE List — fictitious regulator
Securities Africa Limited
SEC PAUSE List — unregistered soliciting entitie
Securities and Compliance Authority
SEC PAUSE List — fictitious regulator
Securities and Financial Commission (SFC)
SEC PAUSE List — fictitious regulator
Securities and Investments Disputes Agency
SEC PAUSE List — fictitious regulator
Securities and Investments Protection Committee
SEC PAUSE List — fictitious regulator
Securities Board of Regulators
SEC PAUSE List — fictitious regulator
Securities Compliance Agency
SEC PAUSE List — fictitious regulator
Securities Fraud Protection Authority
SEC PAUSE List — fictitious regulator
Securities Registration & Corporate Oversight Commission
SEC PAUSE List — fictitious regulator
Securities Regulation and Recovery Bureau
SEC PAUSE List — fictitious regulator
Securities Regulation, Protection and Litigation Agency
SEC PAUSE List — fictitious regulator
Securities Regulatory Agency
SEC PAUSE List — fictitious regulator
Securities Regulatory Authority
SEC PAUSE List — fictitious regulator
Securities Trading Board
SEC PAUSE List — fictitious regulator
Securities Trading Commission
SEC PAUSE List — fictitious regulator
Securities Transfer & Registration Group
SEC PAUSE List — fictitious regulator
Securities Validation Department
SEC PAUSE List — fictitious regulator
SeedChange Inc./SeedChange Execution Services Inc.
SEC PAUSE List — impersonators of genuine firm
Select American Transfer Co.
SEC PAUSE List — impersonators of genuine firm
Senaca Stock Transfer Inc.
SEC PAUSE List — unregistered soliciting entitie
Severn Funding and Investment Limited
SEC PAUSE List — unregistered soliciting entitie
Seward, Groves, Richard and Wells
SEC PAUSE List — impersonators of genuine firm
Shareite
SEC PAUSE List — unregistered soliciting entitie
Sharp Courage Global
SEC PAUSE List — unregistered soliciting entitie
Shearer Sampson & Associates
SEC PAUSE List — unregistered soliciting entitie
Sheppard Capital Partners
SEC PAUSE List — unregistered soliciting entitie
Sherman Consultancy Group
SEC PAUSE List — unregistered soliciting entitie
Sherman Ellis Law Mergers and Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Sidstone, Gray & Partners
SEC PAUSE List — unregistered soliciting entitie
Silva Consulting Group
SEC PAUSE List — unregistered soliciting entitie
Silver Spring Capital Management, LLC
SEC PAUSE List — unregistered soliciting entitie
Silverberg & Associates
SEC PAUSE List — unregistered soliciting entitie
Sinikat Investment
SEC PAUSE List — unregistered soliciting entitie
Sky GlobalFx
SEC PAUSE List — unregistered soliciting entitie
Skye Trust Trading
SEC PAUSE List — unregistered soliciting entitie
Skyoption LLC d/b/a 360Sky Options
SEC PAUSE List — unregistered soliciting entitie
Skysphere
SEC PAUSE List — unregistered soliciting entitie
SkyTradeGlobalInvestment
SEC PAUSE List — unregistered soliciting entitie
Smart Bull Options
SEC PAUSE List — unregistered soliciting entitie
Smart Capital Investment, LP
SEC PAUSE List — impersonators of genuine firm
Smart Capital, LP
SEC PAUSE List — unregistered soliciting entitie
Smartautofxtrades
SEC PAUSE List — unregistered soliciting entitie
SmartCoins24
SEC PAUSE List — unregistered soliciting entitie
SmartfxMasters
SEC PAUSE List — unregistered soliciting entitie
Smartrex Ventures
SEC PAUSE List — unregistered soliciting entitie
Smith and Lincoln LLC
SEC PAUSE List — unregistered soliciting entitie
Smith and Lockhart Associates
SEC PAUSE List — unregistered soliciting entitie
Smith and Olsson
SEC PAUSE List — unregistered soliciting entitie
Smith Kearney M&A
SEC PAUSE List — unregistered soliciting entitie
Soloman Mckinley Associates
SEC PAUSE List — unregistered soliciting entitie
Solution Capital Partners LP
SEC PAUSE List — impersonators of genuine firm
Sony Global Asset Management, Ltd.
SEC PAUSE List — unregistered soliciting entitie
South Atlantic Securities
SEC PAUSE List — impersonators of genuine firm
Southampton Investment Services Inc.
SEC PAUSE List — impersonators of genuine firm
Sovereign Marketing
SEC PAUSE List — unregistered soliciting entitie
Sovereign Pacific Inc.
SEC PAUSE List — unregistered soliciting entitie
SparkleWhite FX
SEC PAUSE List — unregistered soliciting entitie
Spartan Capital Asset Management
SEC PAUSE List — unregistered soliciting entitie
Spectrum Global International
SEC PAUSE List — unregistered soliciting entitie
Speed Funds Recovery
SEC PAUSE List — unregistered soliciting entitie
springprotrade
SEC PAUSE List — unregistered soliciting entitie
Squire Investment Solutions
SEC PAUSE List — unregistered soliciting entitie
Stamford Niles Equities, LLC
SEC PAUSE List — unregistered soliciting entitie
Standard Crypto Tradefx
SEC PAUSE List — unregistered soliciting entitie
Standard Hokori Group
SEC PAUSE List — unregistered soliciting entitie
Standard New York Securities Corporation
SEC PAUSE List — impersonators of genuine firm
Stanford Law Firm
SEC PAUSE List — unregistered soliciting entitie
Stanley Capital Group Mergers and Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Stansell Corporate Services, LLC
SEC PAUSE List — unregistered soliciting entitie
Stansfield Private Equity Ltd.
SEC PAUSE List — unregistered soliciting entitie
Stardom Minefx
SEC PAUSE List — unregistered soliciting entitie
StarFxMarket
SEC PAUSE List — unregistered soliciting entitie
Stargate Advisors Limited
SEC PAUSE List — impersonators of genuine firm
Stargroove Trade Ltd., a.k.a. Stargroove Corporation
SEC PAUSE List — impersonators of genuine firm
State Securities Commission
SEC PAUSE List — fictitious regulator
Stateside Capital, LLC
SEC PAUSE List — impersonators of genuine firm
Statonfxc
SEC PAUSE List — unregistered soliciting entitie
Stax Capital
SEC PAUSE List — impersonators of genuine firm
Steam Takeovers
SEC PAUSE List — unregistered soliciting entitie
Steed and Associates
SEC PAUSE List — unregistered soliciting entitie
Steinberg & Ashley Corp.
SEC PAUSE List — unregistered soliciting entitie
Steinberg Private Equity
SEC PAUSE List — unregistered soliciting entitie
Stephen Schmidt Capital Ventures Inc.
SEC PAUSE List — unregistered soliciting entitie
Sterling Equity Corp.
SEC PAUSE List — unregistered soliciting entitie
Sterling FX International
SEC PAUSE List — unregistered soliciting entitie
Stern Fisher Edwards Corp.
SEC PAUSE List — impersonators of genuine firm
Steve Pearson Capital Management
SEC PAUSE List — impersonators of genuine firm
Stock Access Inc.
SEC PAUSE List — unregistered soliciting entitie
Stock BTC Trade
SEC PAUSE List — unregistered soliciting entitie
Stock Funding Corporation
SEC PAUSE List — unregistered soliciting entitie
Stock Harbour
SEC PAUSE List — unregistered soliciting entitie
Stockate
SEC PAUSE List — unregistered soliciting entitie
StockBidders
SEC PAUSE List — unregistered soliciting entitie
Stockbrew
SEC PAUSE List — unregistered soliciting entitie
Stockfinace247
SEC PAUSE List — unregistered soliciting entitie
Stockholm Holdings
SEC PAUSE List — unregistered soliciting entitie
Stocktradefxt
SEC PAUSE List — unregistered soliciting entitie
Stonebridge Securities
SEC PAUSE List — impersonators of genuine firm
Strategic Private Equity Group
SEC PAUSE List — unregistered soliciting entitie
Strategic Private Equity LLC
SEC PAUSE List — unregistered soliciting entitie
Strenfield Capital
SEC PAUSE List — unregistered soliciting entitie
Strike Commodities
SEC PAUSE List — unregistered soliciting entitie
Stronghold Capital Partners
SEC PAUSE List — impersonators of genuine firm
Stronghold Mergers & Acquisition Regulatory Board
SEC PAUSE List — fictitious regulator
Sullivan Seton Murphy Law Firm
SEC PAUSE List — unregistered soliciting entitie
Summers Associates Limited
SEC PAUSE List — unregistered soliciting entitie
Summit M&A Inc.
SEC PAUSE List — unregistered soliciting entitie
Summit Private Equity LLP
SEC PAUSE List — unregistered soliciting entitie
SummitTrade24
SEC PAUSE List — unregistered soliciting entitie
Sungold Investments, a.k.a. Sungold Escrow
SEC PAUSE List — unregistered soliciting entitie
SuperBinance
SEC PAUSE List — unregistered soliciting entitie
Superfxtrading
SEC PAUSE List — unregistered soliciting entitie
Sure Mergers & Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Swapworld
SEC PAUSE List — unregistered soliciting entitie
SWFinvestguide Financial Services Inc.
SEC PAUSE List — unregistered soliciting entitie
Swift360pays
SEC PAUSE List — unregistered soliciting entitie
Swiftlive Trades
SEC PAUSE List — unregistered soliciting entitie
Swiftsure Securities Limited
SEC PAUSE List — impersonators of genuine firm
Swinson Consultancy Firm
SEC PAUSE List — unregistered soliciting entitie
Swiss Private Capital Ltd.
SEC PAUSE List — unregistered soliciting entitie
Synergy Capital, LLC
SEC PAUSE List — impersonators of genuine firm
Synergy Ventures Inc.
SEC PAUSE List — unregistered soliciting entitie
T.M.R. Trading Escrow and Clearing
SEC PAUSE List — unregistered soliciting entitie
Taber Scott LLC
SEC PAUSE List — unregistered soliciting entitie
Taft MacKenzie Ventures
SEC PAUSE List — unregistered soliciting entitie
Tanner and Kaplan PC
SEC PAUSE List — unregistered soliciting entitie
Tanner-White PLLC
SEC PAUSE List — unregistered soliciting entitie
Tate and Carver Consultancy Group
SEC PAUSE List — unregistered soliciting entitie
Tate, Aron, and Madden LLP
SEC PAUSE List — unregistered soliciting entitie
Tax Strategies LLC
SEC PAUSE List — unregistered soliciting entitie
Tax Strategies Ltd.
SEC PAUSE List — unregistered soliciting entitie
Taxwise Consultants
SEC PAUSE List — unregistered soliciting entitie
Taylor and Grant Associates
SEC PAUSE List — unregistered soliciting entitie
Taylor Stuart Financial Inc.
SEC PAUSE List — impersonators of genuine firm
TBO Capital Group, Inc.
SEC PAUSE List — unregistered soliciting entitie
TCM Financial
SEC PAUSE List — unregistered soliciting entitie
TDB Financial Group
SEC PAUSE List — unregistered soliciting entitie
Texas Stock and Bond
SEC PAUSE List — unregistered soliciting entitie
The Column Capital Partners
SEC PAUSE List — unregistered soliciting entitie
The Crowne Registry
SEC PAUSE List — unregistered soliciting entitie
The Equity Exchange Group Portfolio Management (Limited)
SEC PAUSE List — unregistered soliciting entitie
The Financial & Regulatory Oversight Board
SEC PAUSE List — fictitious regulator
The Firm Inc., a.k.a. The Ottoman Group
SEC PAUSE List — unregistered soliciting entitie
The ICON Group
SEC PAUSE List — unregistered soliciting entitie
The Mayhill Agency
SEC PAUSE List — impersonators of genuine firm
The Regulating Body of Securities and Investments
SEC PAUSE List — fictitious regulator
Think Crypto FX
SEC PAUSE List — unregistered soliciting entitie
Thomas & Hyde Consulting
SEC PAUSE List — unregistered soliciting entitie
Thomas Anderson Advisory
SEC PAUSE List — unregistered soliciting entitie
Thomas, Lloyd, Cohen & Anderson LLP
SEC PAUSE List — unregistered soliciting entitie
Thomas McCain Group Inc.
SEC PAUSE List — unregistered soliciting entitie
Thompson-Russo Securities
SEC PAUSE List — unregistered soliciting entitie
Thornton Wilson Group
SEC PAUSE List — unregistered soliciting entitie
TMRTrust Ltd.
SEC PAUSE List — unregistered soliciting entitie
Tokotaf
SEC PAUSE List — unregistered soliciting entitie
Tomason Henry Law Offices
SEC PAUSE List — unregistered soliciting entitie
Tompkins, Price & Walker
SEC PAUSE List — unregistered soliciting entitie
Top Trade Invest FX
SEC PAUSE List — unregistered soliciting entitie
Top Trading Square
SEC PAUSE List — unregistered soliciting entitie
Topminingfx
SEC PAUSE List — unregistered soliciting entitie
Toptrend Investment
SEC PAUSE List — unregistered soliciting entitie
Total International CPA LTD
SEC PAUSE List — unregistered soliciting entitie
Total Research Group, Inc.
SEC PAUSE List — unregistered soliciting entitie
Tower Insurance Limited
SEC PAUSE List — unregistered soliciting entitie
Trade-BTC
SEC PAUSE List — unregistered soliciting entitie
Trade Coins Global
SEC PAUSE List — unregistered soliciting entitie
Trade Guide Insurance
SEC PAUSE List — unregistered soliciting entitie
Trade Mill FX
SEC PAUSE List — unregistered soliciting entitie
Trade Profit Link
SEC PAUSE List — unregistered soliciting entitie
Trade Xtix Coins
SEC PAUSE List — unregistered soliciting entitie
Tradealgo
SEC PAUSE List — unregistered soliciting entitie
TradeHedgely
SEC PAUSE List — unregistered soliciting entitie
Trademax Ltd
SEC PAUSE List — unregistered soliciting entitie
Trademegacoin.com
SEC PAUSE List — unregistered soliciting entitie
Tradeoption
SEC PAUSE List — unregistered soliciting entitie
Tradeov
SEC PAUSE List — unregistered soliciting entitie
Tradeoxen
SEC PAUSE List — unregistered soliciting entitie
Traderex Mining
SEC PAUSE List — unregistered soliciting entitie
Traders Financial Insurance
SEC PAUSE List — unregistered soliciting entitie
Traders Wealth HUB
SEC PAUSE List — impersonators of genuine firm
TradersRoom
SEC PAUSE List — unregistered soliciting entitie
TradeRyt
SEC PAUSE List — unregistered soliciting entitie
Tradesbail247
SEC PAUSE List — unregistered soliciting entitie
Tradesen
SEC PAUSE List — unregistered soliciting entitie
Tradesla
SEC PAUSE List — unregistered soliciting entitie
Tradevilley
SEC PAUSE List — unregistered soliciting entitie
Tradewebexchange
SEC PAUSE List — unregistered soliciting entitie
Trading Stock BTC
SEC PAUSE List — unregistered soliciting entitie
Trading Venture Financial Services, Inc.
SEC PAUSE List — unregistered soliciting entitie
TradingBinance
SEC PAUSE List — unregistered soliciting entitie
Tradingfxbonus
SEC PAUSE List — unregistered soliciting entitie
Transatlantic Alliance Inc.
SEC PAUSE List — unregistered soliciting entitie
Transfer Securities Inc.
SEC PAUSE List — unregistered soliciting entitie
Treadstone Private Equity
SEC PAUSE List — unregistered soliciting entitie
Trendline Futures Inc.
SEC PAUSE List — impersonators of genuine firm
Trias Ltd.
SEC PAUSE List — unregistered soliciting entitie
Tribune Assets Management Litmited (sic)
SEC PAUSE List — unregistered soliciting entitie
Trident Capital Management, LLC
SEC PAUSE List — impersonators of genuine firm
Trident Transfer Services Ltd.
SEC PAUSE List — unregistered soliciting entitie
Trillium Advisory Firm
SEC PAUSE List — unregistered soliciting entitie
Triumph Capital Management
SEC PAUSE List — unregistered soliciting entitie
Tron Trade Options
SEC PAUSE List — unregistered soliciting entitie
Truman Stock Transfer LLC
SEC PAUSE List — impersonators of genuine firm
TrustInvestProtrade
SEC PAUSE List — unregistered soliciting entitie
Tsaifu Elysium Global
SEC PAUSE List — unregistered soliciting entitie
TTBD Traders
SEC PAUSE List — impersonators of genuine firm
Tudor Capital Group, a.k.a. Tudor Capital Global Financial Consultancy Firm
SEC PAUSE List — unregistered soliciting entitie
Turner, Liebermann & Cohen
SEC PAUSE List — unregistered soliciting entitie
Turner, Silverman and Cohen LLC
SEC PAUSE List — unregistered soliciting entitie
TwitXOptions
SEC PAUSE List — unregistered soliciting entitie
U.S. Board of Merger & Acquisitions
SEC PAUSE List — fictitious regulator
U.S. Bureau of Compensation and Liquidation
SEC PAUSE List — fictitious regulator
U.S. Compensation Department
SEC PAUSE List — fictitious regulator
U.S. Department of Registrars Bureau
SEC PAUSE List — fictitious regulator
U.S. District Court of Arbitration
SEC PAUSE List — fictitious regulator
U.S. Financial Management Service
SEC PAUSE List — unregistered soliciting entitie
U.S. International Bureau for Trading
SEC PAUSE List — fictitious regulator
U.S. Mergers and Acquisition Regulatory Board
SEC PAUSE List — fictitious regulator
U.S. Municipal Securities & Information Board
SEC PAUSE List — fictitious regulator
U.S. Offshore Registry Commission
SEC PAUSE List — fictitious regulator
U.S. Offshore Trading Administration
SEC PAUSE List — fictitious regulator
U.S. Registration of Securities Bureau
SEC PAUSE List — fictitious regulator
U.S. Regulatory Securities Agency
SEC PAUSE List — fictitious regulator
U.S. Regulatory Trade & Commission
SEC PAUSE List — fictitious regulator
Uinvest, Inc.
SEC PAUSE List — unregistered soliciting entitie
Ultimatecryptofx
SEC PAUSE List — unregistered soliciting entitie
UltraCryptoMine
SEC PAUSE List — unregistered soliciting entitie
Ultrafx Smart Trades
SEC PAUSE List — unregistered soliciting entitie
Unifiedchase Ltd
SEC PAUSE List — unregistered soliciting entitie
Unifund America, Inc.
SEC PAUSE List — impersonators of genuine firm
Union Financial Protection Commission
SEC PAUSE List — fictitious regulator
Union Street Partners
SEC PAUSE List — unregistered soliciting entitie
Unique Options FX Limited
SEC PAUSE List — unregistered soliciting entitie
Unique Trade Market
SEC PAUSE List — unregistered soliciting entitie
United Compliance Regulatory Board
SEC PAUSE List — fictitious regulator
United Consultants Fiduciary Services (UCFS)
SEC PAUSE List — unregistered soliciting entitie
United Financial Protection Commission
SEC PAUSE List — fictitious regulator
United States Bureau of Securities Registration
SEC PAUSE List — fictitious regulator
United States Corporate Records Department
SEC PAUSE List — fictitious regulator
United States Fair Trade Bureau
SEC PAUSE List — fictitious regulator
United States Federal Court of Arbitration
SEC PAUSE List — fictitious regulator
United States Federal System
SEC PAUSE List — fictitious regulator
United States Financial Services Registry
SEC PAUSE List — fictitious regulator
United States Investment Dealers
SEC PAUSE List — fictitious regulator
United States Investment Dealers Organization (USIDO)
SEC PAUSE List — fictitious regulator
United States Mergers and Acquisitions Regulators
SEC PAUSE List — fictitious regulator
United States of America Takeovers & Acquisitions Regulatory Board
SEC PAUSE List — fictitious regulator
United States Registration Commission
SEC PAUSE List — fictitious regulator
United States Regulators and Administration Commission
SEC PAUSE List — fictitious regulator
United States Securities and Acquisitions Administration
SEC PAUSE List — fictitious regulator
United States Securities and Investments Commission
SEC PAUSE List — fictitious regulator
United States Securities and Investments Dealers
SEC PAUSE List — fictitious regulator
United States Securities Liquidations Department
SEC PAUSE List — fictitious regulator
United States Securities Regulatory Commission (sic)
SEC PAUSE List — fictitious regulator
United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC)
SEC PAUSE List — fictitious regulator
United States Trading Committee
SEC PAUSE List — fictitious regulator
United Tax Consulting Limited
SEC PAUSE List — unregistered soliciting entitie
United Tax Strategies
SEC PAUSE List — unregistered soliciting entitie
UnitedOne Partners, Inc.
SEC PAUSE List — unregistered soliciting entitie
Uniteds Investment Global Corp.
SEC PAUSE List — unregistered soliciting entitie
Universal Consolidated
SEC PAUSE List — unregistered soliciting entitie
Universal Equities Consolidated LLC
SEC PAUSE List — unregistered soliciting entitie
Universal Forex Trade
SEC PAUSE List — unregistered soliciting entitie
Universal Partners Mergers & Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Upper East Side Trust Management
SEC PAUSE List — unregistered soliciting entitie
US Commission on Regulatory Enforcement
SEC PAUSE List — fictitious regulator
US Compensation Bureau
SEC PAUSE List — fictitious regulator
US Federal Oversight Investment Bureau
SEC PAUSE List — fictitious regulator
US Financial Authority
SEC PAUSE List — fictitious regulator
US Financial Regulators
SEC PAUSE List — fictitious regulator
US International Investment Trade Authority
SEC PAUSE List — fictitious regulator
US International Registry & Compliance Agency
SEC PAUSE List — fictitious regulator
US Liquidation and Compensation Board
SEC PAUSE List — fictitious regulator
US Registration Authority
SEC PAUSE List — fictitious regulator
US Securities Registration Oversight Commission
SEC PAUSE List — fictitious regulator
US Shareholders Registry Department
SEC PAUSE List — fictitious regulator
UST Financial Services Corp.
SEC PAUSE List — impersonators of genuine firm
Utmost Open Trades
SEC PAUSE List — unregistered soliciting entitie
Validtrades
SEC PAUSE List — unregistered soliciting entitie
Van Der Hout, Parker & Price LLP
SEC PAUSE List — unregistered soliciting entitie
Vantage Financial Trust
SEC PAUSE List — unregistered soliciting entitie
Vantage Global Advisors Inc.
SEC PAUSE List — impersonators of genuine firm
Varalen Capital Markets LLC
SEC PAUSE List — unregistered soliciting entitie
Variant Trading
SEC PAUSE List — impersonators of genuine firm
Vault Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Ventures Federal Trading Commission
SEC PAUSE List — unregistered soliciting entitie
Verity Transfer Inc.
SEC PAUSE List — unregistered soliciting entitie
VipBinary, a.k.a. Vip Binary
SEC PAUSE List — unregistered soliciting entitie
Virgo Binary Trade
SEC PAUSE List — unregistered soliciting entitie
Vista Capital Finance
SEC PAUSE List — unregistered soliciting entitie
Vitacapitals, LLC
SEC PAUSE List — unregistered soliciting entitie
Vogel, Maines & Associates
SEC PAUSE List — unregistered soliciting entitie
Vpoint LLC aka Vantage Point Investment Advisors
SEC PAUSE List — unregistered soliciting entitie
Wade and Wiley Consultancy
SEC PAUSE List — unregistered soliciting entitie
Wahrburg Moss
SEC PAUSE List — unregistered soliciting entitie
Wahrburg Moss Group
SEC PAUSE List — unregistered soliciting entitie
Waight & Caffie Company Ltd.
SEC PAUSE List — unregistered soliciting entitie
Wall Street Systems Holdings, Inc.
SEC PAUSE List — impersonators of genuine firm
Wall Street Top Trade
SEC PAUSE List — unregistered soliciting entitie
Wallace Jacob Consultants Corporate Services
SEC PAUSE List — unregistered soliciting entitie
Wallstreet M & A Group
SEC PAUSE List — unregistered soliciting entitie
Walter Parker Group
SEC PAUSE List — unregistered soliciting entitie
Walters and Reed
SEC PAUSE List — unregistered soliciting entitie
Walton Mergers & Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Wampum Group LLC
SEC PAUSE List — impersonators of genuine firm
Warren & Massey Asset Management Ltd., Inc.
SEC PAUSE List — unregistered soliciting entitie
Warren Fisher and Associates
SEC PAUSE List — unregistered soliciting entitie
Warren Hill, LLC
SEC PAUSE List — unregistered soliciting entitie
Warren Sitco & Company
SEC PAUSE List — unregistered soliciting entitie
Washington Regulatory Division
SEC PAUSE List — fictitious regulator
Wasp Mining
SEC PAUSE List — unregistered soliciting entitie
Watson Sandy Holding Co.
SEC PAUSE List — impersonators of genuine firm
Wavefront Capital
SEC PAUSE List — impersonators of genuine firm
Wealth Markets
SEC PAUSE List — unregistered soliciting entitie
Wegman & Associates
SEC PAUSE List — unregistered soliciting entitie
Weinberg Equity Management
SEC PAUSE List — unregistered soliciting entitie
Weinstein & Younge Asset Management Group
SEC PAUSE List — unregistered soliciting entitie
Weiss Rifkin & Partners
SEC PAUSE List — unregistered soliciting entitie
Welborn Capital & Partners LLC, a.k.a. Welborn Capital (sic) LLC, a.k.a. Welborn Capital Partners Inc.
SEC PAUSE List — impersonators of genuine firm
Wellbitex
SEC PAUSE List — unregistered soliciting entitie
Welling & Company, LLC
SEC PAUSE List — unregistered soliciting entitie
Wellington Capital Markets
SEC PAUSE List — impersonators of genuine firm
Wellington Mergers and Acquisitions
SEC PAUSE List — unregistered soliciting entitie
Welsh Securities LLC
SEC PAUSE List — impersonators of genuine firm
Wentworth Fiduciary and Transfer Services
SEC PAUSE List — unregistered soliciting entitie
Werner Group
SEC PAUSE List — unregistered soliciting entitie
West Capital Partners, Inc.
SEC PAUSE List — unregistered soliciting entitie
West Coast Financial LLC, a.k.a. WC Financial Group LLC
SEC PAUSE List — impersonators of genuine firm
West Coast Stock Transfer Inc.
SEC PAUSE List — impersonators of genuine firm
Western Capital, Inc.
SEC PAUSE List — unregistered soliciting entitie
Western Equities Corporation
SEC PAUSE List — impersonators of genuine firm
Western Global Capital Management
SEC PAUSE List — unregistered soliciting entitie
Western Pacific Advisors Inc., a.k.a. Westpac Inc.
SEC PAUSE List — unregistered soliciting entitie
Western Transfers Company
SEC PAUSE List — unregistered soliciting entitie
Western Trust Company Washington
SEC PAUSE List — unregistered soliciting entitie
Westgate Consulting Group
SEC PAUSE List — unregistered soliciting entitie
Westhill Partners, Inc.
SEC PAUSE List — unregistered soliciting entitie
Westwood Consultancy
SEC PAUSE List — unregistered soliciting entitie
Whalberg and Kaplan Agency Inc.
SEC PAUSE List — unregistered soliciting entitie
Wheeler Consultancy
SEC PAUSE List — unregistered soliciting entitie
Whetton Law LLP
SEC PAUSE List — unregistered soliciting entitie
Whitman Law Group
SEC PAUSE List — unregistered soliciting entitie
Whitney Cooper and Associates
SEC PAUSE List — unregistered soliciting entitie
Whittman Simmons Inc.
SEC PAUSE List — unregistered soliciting entitie
Wiess & Associates Ltd.
SEC PAUSE List — unregistered soliciting entitie
William Burke Ventures
SEC PAUSE List — unregistered soliciting entitie
William Campbell Company
SEC PAUSE List — unregistered soliciting entitie
Williams & Miller PLLC
SEC PAUSE List — unregistered soliciting entitie
Williams Mckenna Associates
SEC PAUSE List — unregistered soliciting entitie
Williams Royale Associates
SEC PAUSE List — unregistered soliciting entitie
Williamson Advisors Ltd.
SEC PAUSE List — unregistered soliciting entitie
Willkinson Capital Group
SEC PAUSE List — unregistered soliciting entitie
Willow Stream Capital
SEC PAUSE List — unregistered soliciting entitie
Windcrest Management Solution, Ltd.
SEC PAUSE List — unregistered soliciting entitie
Windgate Security Management
SEC PAUSE List — unregistered soliciting entitie
Wineburg Corporate Insurance
SEC PAUSE List — unregistered soliciting entitie
Woodbridge Escrow and Clearing
SEC PAUSE List — unregistered soliciting entitie
Woori Investment & Securities America, Inc.
SEC PAUSE List — impersonators of genuine firm
Worldwide Insurance Network Group (aka WING Insurance)
SEC PAUSE List — unregistered soliciting entitie
Worldwide Regulators Board
SEC PAUSE List — fictitious regulator
Worldwide Transfer and Trust
SEC PAUSE List — impersonators of genuine firm
Wyatt M & A Advisory
SEC PAUSE List — unregistered soliciting entitie
X-Clearing Corporation
SEC PAUSE List — impersonators of genuine firm
xBT360 Mining
SEC PAUSE List — unregistered soliciting entitie
Xcryptodoubler
SEC PAUSE List — unregistered soliciting entitie
Xpressmarketfx
SEC PAUSE List — unregistered soliciting entitie
Yagifxtradeoption
SEC PAUSE List — unregistered soliciting entitie
Yearn Stocker
SEC PAUSE List — unregistered soliciting entitie
York & Williamson
SEC PAUSE List — unregistered soliciting entitie
Young Capital M&A
SEC PAUSE List — unregistered soliciting entitie
Zahamax
SEC PAUSE List — unregistered soliciting entitie
Zenith Research Group
SEC PAUSE List — unregistered soliciting entitie
Zenithmine
SEC PAUSE List — unregistered soliciting entitie
Zenprofx
SEC PAUSE List — unregistered soliciting entitie
Zeus Financial Trades
SEC PAUSE List — impersonators of genuine firm
Zilton Capital
SEC PAUSE List — unregistered soliciting entitie
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