← Scam Types

Unregistered soliciting

Approved community reports in this category, newest first. Listings show identifiers, not individuals.

Official source data (1,583)

IdentifierSourceFirst seen
us shareholders registry departmentSEC PAUSE2026-09-24
us securities registration oversight commissionSEC PAUSE2026-09-24
us registration authoritySEC PAUSE2026-09-24
us liquidation and compensation boardSEC PAUSE2026-09-24
us international registry & compliance agencySEC PAUSE2026-09-24
us international investment trade authoritySEC PAUSE2026-09-24
us financial regulatorsSEC PAUSE2026-09-24
us financial authoritySEC PAUSE2026-09-24
us federal oversight investment bureauSEC PAUSE2026-09-24
us compensation bureauSEC PAUSE2026-09-24
us commission on regulatory enforcementSEC PAUSE2026-09-24
upper east side trust managementSEC PAUSE2026-09-24
universal partners mergers & acquisitionsSEC PAUSE2026-09-24
universal forex tradeSEC PAUSE2026-09-24
universal equities consolidated llcSEC PAUSE2026-09-24
universal consolidatedSEC PAUSE2026-09-24
uniteds investment global corp.SEC PAUSE2026-09-24
unitedone partners, inc.SEC PAUSE2026-09-24
united tax strategiesSEC PAUSE2026-09-24
united tax consulting limitedSEC PAUSE2026-09-24
united states trading committeeSEC PAUSE2026-09-24
united states settlement and claims commission a.k.a. settlement claims commission (scc)SEC PAUSE2026-09-24
united states securities regulatory commission (sic)SEC PAUSE2026-09-24
united states securities liquidations departmentSEC PAUSE2026-09-24
united states securities and investments dealersSEC PAUSE2026-09-24
united states securities and investments commissionSEC PAUSE2026-09-24
united states securities and acquisitions administrationSEC PAUSE2026-09-24
united states regulators and administration commissionSEC PAUSE2026-09-24
united states registration commissionSEC PAUSE2026-09-24
united states of america takeovers & acquisitions regulatory boardSEC PAUSE2026-09-24
united states mergers and acquisitions regulatorsSEC PAUSE2026-09-24
united states investment dealers organization (usido)SEC PAUSE2026-09-24
united states investment dealersSEC PAUSE2026-09-24
united states financial services registrySEC PAUSE2026-09-24
united states federal systemSEC PAUSE2026-09-24
united states federal court of arbitrationSEC PAUSE2026-09-24
united states fair trade bureauSEC PAUSE2026-09-24
united states corporate records departmentSEC PAUSE2026-09-24
united states bureau of securities registrationSEC PAUSE2026-09-24
united financial protection commissionSEC PAUSE2026-09-24
united consultants fiduciary services (ucfs)SEC PAUSE2026-09-24
united compliance regulatory boardSEC PAUSE2026-09-24
unique trade marketSEC PAUSE2026-09-24
unique options fx limitedSEC PAUSE2026-09-24
union street partnersSEC PAUSE2026-09-24
union financial protection commissionSEC PAUSE2026-09-24
unifund america, inc.SEC PAUSE2026-09-24
unifiedchase ltdSEC PAUSE2026-09-24
ultrafx smart tradesSEC PAUSE2026-09-24
ultracryptomineSEC PAUSE2026-09-24

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