The US financial regulator SEC has updated its blacklist with unauthorized investment services and fraudulent regulatory authorities.

The Securities and Exchange Commission warned against the following financial regulators:

  • Board of Securities and Financial Services (bsecfings.org)
  • Department of Financial Conduct (departmentoffinancialconduct.us)
  • Financial Options Security Exchange (foseorg.com)
  • Securities Registration & Corporate Oversight Commission (scrcoc.us)
  • Securities Regulation and Recovery Bureau (secrrb.org)
  • US Financial Authority (usfina.us)

In addition, the SEC also warned about 28 investment services that do not have the necessary authorization and are therefore offer their services in violation of the law:

  1. Advisors For Excellence
  2. Ally Stock Investment
  3. Amex-Financials
  4. AxTrading-Investment
  5. Bitminingfx
  6. BN Securities, L.P.
  7. Boyd & Lyman Law
  8. BSC Transfer Agent
  9. Cloudinmine
  10. Coldan Investment Company Ltd
  11. Cryptobravos
  12. Donald Mark & Bradstone LLC
  13. Fisher Bennett Private Equity Inc.
  14. FX Bitcash
  15. Global Transfer Service
  16. Howden Global Acquisitions Group, Inc.
  17. HV Global Partners
  18. LJ Portfolios, LLC
  19. ManMar Capital LLC
  20. Passive Trade Plan
  21. Private Investment Bank
  22. Reclaw International Inc.
  23. RetireWell Investors
  24. Rexbit Capitals
  25. Scorpio Acquisitions
  26. Silva Consulting Group
  27. SmartCoins24
  28. Validtrades

1 thought on “The US financial regulator SEC has updated its blacklist with unauthorized investment services and fraudulent regulatory authorities.”

  1. Hi I have invested in Investous in cyprus and would like to know whether they are legit and safe for trading?

    Thank you

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