Financial Fraud Enforcement Task Force
This name appears on PAUSE list (Unregistered Soliciting Entities), published by SEC (US).
- Agency
- SEC (US)
- List
- PAUSE list (Unregistered Soliciting Entities)
- Category
- Fictitious Regulators
What this listing means
A regulator added this name to a public warning list because of complaints, unregistered activity, or claims it could not verify. It is a formal, government-published caution to consumers — not a marketing opinion and not a community rumour.
It does not automatically mean a court has found fraud. Some entries are companies operating without the registration the law requires; others are impersonating a real, licensed firm. Either way, sending money is unusually risky.
What to do right now
- Stop sending money. That includes any "tax", "fee", or "unlock payment" needed to withdraw a balance you can see on screen.
- Do not install anything they send you, and never share your seed phrase or screen.
- Save the evidence — screenshots, wallet addresses, phone numbers and the chat history.
- Ignore recovery offers. Anyone who contacts you promising to get your money back is almost always a second scam.
Other names on SEC (US) lists
- 12 West Capital Management
- 1st American Securities
- 1st New York Financial Corporation
- 205fx.com
- 2139 Ltd
- 24 Provident Trade
- 247 Options Trade
- 247Bitxconnect
- 247Crypto Trade
- 24Brickstonefx.com
- 24cryptoindex
- 24TradeConnect
Get told when new platforms get flagged
Free email alerts when regulators add new crypto platforms to their official warning lists. Watch Financial Fraud Enforcement Task Force or leave it blank to hear about every new listing.
This page summarises information published by SEC (US) on a public warning list and links to the original source. It is provided for consumer awareness only, is not legal or financial advice, and is not a claim by WasCryptoScammed that any specific person has committed a crime. If you believe a listing is inaccurate, contact the issuing agency.