← Scam Types

Unregistered soliciting

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

Official source data (1,583)

IdentifierSourceFirst seen
statonfxcSEC PAUSE2026-09-26
stateside capital, llcSEC PAUSE2026-09-26
state securities commissionSEC PAUSE2026-09-26
stargroove trade ltd., a.k.a. stargroove corporationSEC PAUSE2026-09-26
stargate advisors limitedSEC PAUSE2026-09-26
starfxmarketSEC PAUSE2026-09-26
stardom minefxSEC PAUSE2026-09-26
stansfield private equity ltd.SEC PAUSE2026-09-26
stansell corporate services, llcSEC PAUSE2026-09-26
stanley capital group mergers and acquisitionsSEC PAUSE2026-09-26
stanford law firmSEC PAUSE2026-09-26
standard new york securities corporationSEC PAUSE2026-09-26
standard hokori groupSEC PAUSE2026-09-26
standard crypto tradefxSEC PAUSE2026-09-26
stamford niles equities, llcSEC PAUSE2026-09-26
squire investment solutionsSEC PAUSE2026-09-26
springprotradeSEC PAUSE2026-09-26
speed funds recoverySEC PAUSE2026-09-26
spectrum global internationalSEC PAUSE2026-09-26
spartan capital asset managementSEC PAUSE2026-09-26
sparklewhite fxSEC PAUSE2026-09-26
sovereign pacific inc.SEC PAUSE2026-09-26
sovereign marketingSEC PAUSE2026-09-26
southampton investment services inc.SEC PAUSE2026-09-26
south atlantic securitiesSEC PAUSE2026-09-26
sony global asset management, ltd.SEC PAUSE2026-09-26
solution capital partners lpSEC PAUSE2026-09-26
soloman mckinley associatesSEC PAUSE2026-09-26
smith kearney m&aSEC PAUSE2026-09-26
smith and olssonSEC PAUSE2026-09-26
smith and lockhart associatesSEC PAUSE2026-09-26
smith and lincoln llcSEC PAUSE2026-09-26
smartrex venturesSEC PAUSE2026-09-26
smartfxmastersSEC PAUSE2026-09-26
smartcoins24SEC PAUSE2026-09-26
smartautofxtradesSEC PAUSE2026-09-26
smart capital, lpSEC PAUSE2026-09-26
smart capital investment, lpSEC PAUSE2026-09-26
smart bull optionsSEC PAUSE2026-09-26
skytradeglobalinvestmentSEC PAUSE2026-09-26
skysphereSEC PAUSE2026-09-26
skyoption llc d/b/a 360sky optionsSEC PAUSE2026-09-26
skye trust tradingSEC PAUSE2026-09-26
sky globalfxSEC PAUSE2026-09-26
sinikat investmentSEC PAUSE2026-09-26
silverberg & associatesSEC PAUSE2026-09-26
silver spring capital management, llcSEC PAUSE2026-09-26
silva consulting groupSEC PAUSE2026-09-26
sidstone, gray & partnersSEC PAUSE2026-09-26
sherman ellis law mergers and acquisitionsSEC PAUSE2026-09-26

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