Company lookup

Scope Acquisitions

⚠️ 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 30, 2019
Unregistered Soliciting Entities

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
550 West Washington Street Chicago, IL 60661 Phone: 1-312-248-7940 Fax: 1-312-216-0745 www.scopeacquisitions.com
View the official listing at sec.gov

Been contacted by Scope Acquisitions?

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

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

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.