Company lookup

Central Equities Administrators

⚠️ On the SEC PAUSE List

U.S. financial regulators have flagged this entity for soliciting investors without required registration or under false claims. Do not send money, and treat any communication from it as high risk.

SEC PAUSE List

Listed Jul 18, 2019
Fictitious Regulators

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.

Details reported by the regulator
1201 Main Street, Suite 180 Columbia, SC 29201 Phone: 803-227-0805 Fax: 803-753-9559 Website: http://www.cea-sc.org/
View the official listing at sec.gov

Been contacted by Central Equities Administrators?

If they're asking you to deposit, “verify”, or pay withdrawal fees — stop. Paste their message into Scambook's free AI checker, and read our guide to fake trading platforms to see the playbook these operations run.

Check a message free →All SEC PAUSE List companies →All warning lists →

Other companies on the SEC PAUSE List

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

Company warning data is sourced from the CFTC's RED (Registration Deficient) List and the SEC's PAUSE (Public Alert: Unregistered Soliciting Entities) program — official U.S. government lists published to warn the public. Per both regulators, inclusion on these lists does not mean a court or the regulator has concluded that a violation of law has occurred. Entities with similar names may be unrelated; verify registration at NFA BASIC and FINRA BrokerCheck. Data is updated daily.

Check before you invest.

Scambook checks suspicious companies, messages, and links with AI — free on the App Store.

Download on the App Store
Scambook
ANALYZE. DETECT. STAY SAFE.

The easiest way to answer one question: is this a scam?

© 2026 Scambook. All rights reserved.Scambook gives guidance, not legal or financial advice.