← Scam Types
Unregistered soliciting
Approved community reports in this category, newest first. Listings show identifiers, not individuals.
Official source data (1,583)
| Identifier | Source | First seen |
|---|
| werner group | SEC PAUSE | 2026-09-24 |
| wentworth fiduciary and transfer services | SEC PAUSE | 2026-09-24 |
| welsh securities llc | SEC PAUSE | 2026-09-24 |
| wellington mergers and acquisitions | SEC PAUSE | 2026-09-24 |
| wellington capital markets | SEC PAUSE | 2026-09-24 |
| welling & company, llc | SEC PAUSE | 2026-09-24 |
| wellbitex | SEC PAUSE | 2026-09-24 |
| welborn capital & partners llc, a.k.a. welborn capital (sic) llc, a.k.a. welborn capital partners inc. | SEC PAUSE | 2026-09-24 |
| weiss rifkin & partners | SEC PAUSE | 2026-09-24 |
| weinstein & younge asset management group | SEC PAUSE | 2026-09-24 |
| weinberg equity management | SEC PAUSE | 2026-09-24 |
| wegman & associates | SEC PAUSE | 2026-09-24 |
| wealth markets | SEC PAUSE | 2026-09-24 |
| wavefront capital | SEC PAUSE | 2026-09-24 |
| watson sandy holding co. | SEC PAUSE | 2026-09-24 |
| wasp mining | SEC PAUSE | 2026-09-24 |
| washington regulatory division | SEC PAUSE | 2026-09-24 |
| warren sitco & company | SEC PAUSE | 2026-09-24 |
| warren hill, llc | SEC PAUSE | 2026-09-24 |
| warren fisher and associates | SEC PAUSE | 2026-09-24 |
| warren & massey asset management ltd., inc. | SEC PAUSE | 2026-09-24 |
| wampum group llc | SEC PAUSE | 2026-09-24 |
| walton mergers & acquisitions | SEC PAUSE | 2026-09-24 |
| walters and reed | SEC PAUSE | 2026-09-24 |
| walter parker group | SEC PAUSE | 2026-09-24 |
| wallstreet m & a group | SEC PAUSE | 2026-09-24 |
| wallace jacob consultants corporate services | SEC PAUSE | 2026-09-24 |
| wall street top trade | SEC PAUSE | 2026-09-24 |
| wall street systems holdings, inc. | SEC PAUSE | 2026-09-24 |
| waight & caffie company ltd. | SEC PAUSE | 2026-09-24 |
| wahrburg moss group | SEC PAUSE | 2026-09-24 |
| wahrburg moss | SEC PAUSE | 2026-09-24 |
| wade and wiley consultancy | SEC PAUSE | 2026-09-24 |
| vpoint llc aka vantage point investment advisors | SEC PAUSE | 2026-09-24 |
| vogel, maines & associates | SEC PAUSE | 2026-09-24 |
| vitacapitals, llc | SEC PAUSE | 2026-09-24 |
| vista capital finance | SEC PAUSE | 2026-09-24 |
| virgo binary trade | SEC PAUSE | 2026-09-24 |
| vipbinary, a.k.a. vip binary | SEC PAUSE | 2026-09-24 |
| verity transfer inc. | SEC PAUSE | 2026-09-24 |
| ventures federal trading commission | SEC PAUSE | 2026-09-24 |
| vault acquisitions | SEC PAUSE | 2026-09-24 |
| variant trading | SEC PAUSE | 2026-09-24 |
| varalen capital markets llc | SEC PAUSE | 2026-09-24 |
| vantage global advisors inc. | SEC PAUSE | 2026-09-24 |
| vantage financial trust | SEC PAUSE | 2026-09-24 |
| van der hout, parker & price llp | SEC PAUSE | 2026-09-24 |
| validtrades | SEC PAUSE | 2026-09-24 |
| utmost open trades | SEC PAUSE | 2026-09-24 |
| ust financial services corp. | SEC PAUSE | 2026-09-24 |
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