OTC Markets Group uses cookies and similar technologies to help us understand how you use our websites, as further disclosed in our Privacy Policy. Our Terms of Service contain important information including restrictions on your use of our websites. By clicking “Accept”, or by continuing to use our websites, you consent to the use of cookies and agree to the terms of the OTC Markets Group Privacy Policy and Terms of Service.
Prohibited Service Providers
Prohibited Attorneys
90
Name Name | Firm Firm | Legal order Legal order | Location Location | Prohibited date Prohibited date |
|---|---|---|---|---|
| Matthew C. McMurdo | McMurdo Law Group, LLC | New York, NY | 19-Nov-24 | |
| William Lorne Macdonald | Macdonald Tuskey | North Vancouver, BC | 23-Jan-24 | |
| Richard St. Julien | Richard St. Julien | Montreal, QC | 21-Jun-23 | |
| William Andrew Stack | W. Andrew Stack PA | Spicewood, TX | 31-Mar-23 | |
| James R. Thompson | James R. Thompson, Esq. | Englewood, CO | 7-Mar-23 | |
| Nicole T. Birch | Nicole T. Birch, Esq. | Gainesville, GA | 17-Feb-23 | |
| Charles D. Watts | Watts Law, PLLC | Durham, NC | 9-Dec-22 | |
| Keith A. Rosenbaum | Spectrum Law Group, LLP | Newport Beach, CA | 19-Jul-22 | |
| Ian Horn | Ian Horn | Plant City, FL | 19-Jul-22 | |
| Shawn F. Hackman | Shawn F. Hackman, Esq. | Las Vegas, NV | 19-Jul-22 | |
| James M. Schneider | James M. Schneider, Esq. | Palm Beach County, FL | 19-Jul-22 | |
| Jillian Sidoti | Jillian Sidoti, Esq. | Winchester, CA | 19-Jul-22 | |
| Daniel C. Masters | Daniel C. Masters | San Diego, CA | 19-Jul-22 | |
| Ashmit S. Patel | Ashmit Patel, Esq. | Oakville, ON | 25-Jan-22 | |
| Frederick Bauman | Frederick Bauman, Esq. | Las Vegas, NV | 25-Sep-21 | |
| Peter Dichiara | Peter Dichiara | Mount Kisco, NY | 25-Sep-21 | |
| Joel Stephen Mills | Joel Stephen Mills | Jolton, TN | 23-Aug-21 | |
| Harold P. Gewerter | Harold P. Gewerter, Esq. | Las Vegas, NV | 30-Jun-21 | |
| Alan Fraade | Mintz & Fraade, PC | New Rochelle, NY | 21-Sep-20 | |
| Frederick Mintz | Mintz & Fraade, PC | Rockville Center, NY | 21-Sep-20 | |
| Mustafa David Sayid | Sayid and Associates, LLP | Haworth, NJ | 27-Jul-20 | |
| Norman T. Reynolds | Norman T. Reynolds Law Firm, P.C. | Houston, TX | 27-Jul-20 | |
| Michael L. Labertew | Labertew & Associates, LLC | Salt Lake City, UT | 2-Jul-20 | |
| Todd H. Lahr | Todd H. Lahr | Nazareth, PA | 2-Jul-20 | |
| Matthew Ledvina | Matthew Ledvina | Zurich, Switzerland | 2-Jul-20 | |
| Diane J. Harrison | Harrison Law, P.A. | Palmetto, FL | 19-Jun-20 | |
| Milan Saha | Milan Saha Esquire | New York, NY | 18-May-20 | |
| Thomas J. Craft, Jr. | Thomas J. Craft, Jr. Esq. | Tequesta, FL | 26-Feb-20 | |
| Faiyaz Dean | Dean Law Corp | Seattle, WA | 7-Jan-20 | |
| John Charles Zang | John C. Zang, Barrister & Solicitor | Calgary, AB | 7-Jan-20 | |
| Norman David Anderson | Norman David Anderson | Calgary, AB | 7-Jan-20 | |
| Randall Goulding | Securities Counselors, Inc. | Deerfield, IL | 17-Dec-19 | |
| Elaine Dowling | EAD Law Group, LLC | Las Vegas, NV | 6-Dec-19 | |
| Andre Ligon | Law Offices, Andre' L. Ligon P.C. | Houston, TX | 12-Nov-19 | |
| William Scott Lawler | Booth Udall Fuller PLC | Chandler, AZ | 1-Nov-19 | |
| Gregg Evan Jaclin | Anslow & Jaclin, LLP | Princeton Junction, NJ | 6-Aug-19 | |
| Luke Christopher Zouvas | Zouvas & Associates LLP | San Diego, CA | 3-Jul-19 | |
| Robert Geoffrey Broderick | Robert Geoffrey Broderick, Esq. | San Clemente, CA | 11-Jun-19 | |
| Jerry Gruenbaum | The Law Offices of SEC Attorneys | Woodbridge, CT | 15-Apr-19 | |
| Don A. Paradiso | Don A. Paradiso P.A. | Boca Raton, FL | 15-Apr-19 | |
| Carl Smart | Law Office of Carl Smart | Carrollton, TX | 27-Mar-19 | |
| Jeffrey G. Klein | Jeffrey G. Klein P.A. | Boca Raton, FL | 20-Dec-18 | |
| James Parsons | Parsons / Burnett / Bjordahl / Hume, LLP | Bellevue, WA | 20-Dec-18 | |
| Matheau J. W. Stout | Matheau J.W. Stout, Esq. | Baltimore, MD | 15-Oct-18 | |
| Jehu Hand | Hand and Hand | Dana Point, CA | 10-Aug-18 | |
| David L. Kagel | David L. Kagel | Los Angeles, CA | 10-Aug-18 | |
| Benjamin L. Bunker | The Bunker Law Group, PLLC | Las Vegas, NV | 29-May-18 | |
| Corey J. Brinson | Law Office of Corey J. Brinson | Bloomfield, CT | 25-May-18 | |
| John E. Lux | John E. Lux, Esq. | Washington, DC | 1-May-18 | |
| Richard J. Rubin | Park Avenue Group/Office of Richard Rubin | New York, NY | 5-Mar-18 | |
| Jonathan D. Strum | Law Offices of Jonathan D. Strum | Washington, DC | 21-Feb-18 | |
| David Lubin | David Lubin & Associates, PLLC | Lynbrook, NY | 19-Jul-17 | |
| Christopher Davies | The Law Offices of Christopher Davies | Boca Raton, FL | 14-Mar-17 | |
| Michael J. Woodford | The Law Offices of Michael J. Woodford | Longmont, CO | 14-Mar-17 | |
| Adam S. Tracy | Securities Compliance Group, Ltd. | Wheaton, IL Beverly Hills, CA | 1-Mar-17 | |
| Joseph L. Pittera | Law Offices of Joseph L. Pittera | Torrance, CA | 17-Feb-17 | |
| Donald J. Stoecklein | Stoecklein Law Group | San Diego, CA | 2-Jun-16 | |
| Adam S. Gottbetter | Gottbetter & Partners, LLP | New York, NY | 23-Jun-15 | |
| Kenneth Eade | Kenneth G. Eade, Esq. | Los Angeles, CA | 3-Nov-14 | |
| Stewart A. Merkin | Law Office of Stewart A. Merkin | Miami, FL | 9-Jul-13 | |
| Luis J. Carrillo | Carrillo Huettel LLP | San Diego, CA | 18-Mar-13 | |
| Wade D. Huettel | Carrillo Huettel LLP | San Diego, CA | 18-Mar-13 | |
| William J. Reilly | William J. Reilly, Esq. | Boca Raton, FL | 10-Jan-13 | |
| Virginia K. Sourlis | The Sourlis Law Firm | Red Bank, NJ | 30-Nov-12 | |
| Carl N. Duncan | Carl N. Duncan Esq. LLC | Bethesda, MD | 28-Sep-12 | |
| David Rees | Vincent & Rees, L.C. | Salt Lake City, UT | 3-May-12 | |
| Melissa K. Rice | Melissa K. Rice, P.A. | Miami, FL | 3-May-12 | |
| Michael J. Morey | Michael J. Morey Esq. | Las Vegas, NV | 18-Oct-10 | |
| James E. Pratt | Law Offices of James E. Pratt | Garden City, NY | 25-Jun-10 | |
| Jack Halperin | Law Office of Jack Halperin | New York, NY | 10-May-10 | |
| Joel Pensley | Joel Pensley, Attorney at Law | Norfolk, CT | 10-May-10 | |
| Guy M. Jean-Pierre | Jean-Pierre & Jean-Pierre, LLC | Deerfield Beach, FL | 21-Apr-10 | |
| Craig A. Huffman | Debt Settlement Law Group, P.A. | Tampa, FL | 8-Mar-10 | |
| John Frohling | Frohling & Associates | Newark, NJ | 19-Feb-10 | |
| Stephen Czarnik | Cohen & Czarnik LLP | New York, NY | 3-Feb-10 | |
| David Otto | The Otto Law Group PLLC | Seattle, WA | 4-Nov-09 | |
| Todd Van Siclen | The Otto Law Group PLLC | Seattle, WA | 4-Nov-09 | |
| Diane D. Dalmy | Diane Dalmy and Associates | Lakewood, CO | 25-Sep-09 | |
| Preston J. Shea | Preston J. Shea, Attorney at Law | Phoenix, AZ | 24-Sep-09 | |
| Carmine J. Bua | Law Office of Carmine J. Bua | San Diego, CA | 2-Sep-09 | |
| G. David Gordon | G. David Gordon & Associates, P.C. | Tulsa, OK | 31-Aug-09 | |
| James Reskin | Reskin & Associates | Louisville, KY | 31-Aug-09 | |
| John Briner | John D. Briner Law Corporation | Vancouver, BC | 15-Mar-06 | |
| Michael S. Krome | Law Office of Michael S. Krome | Lake Grove, NY | 15-Mar-06 | |
| Phillip Offill | Godwin Pappas Langley Ronquillo, LLP | Dallas, TX | 15-Mar-06 | |
| William D. O'Neal | The O'Neal Law Firm, P.C. | Fountain Hills, AZ | 15-Mar-06 | |
| Albert Rasch | Albert Rasch & Associates / 144 Opinions, Inc. | Newport Beach, CA | 15-Mar-06 | |
| Brian R. Reiss | 144letters.com | Huntington Beach, CA | 15-Mar-06 | |
| David Stocker | David B. Stocker, Ltd. | Phoenix, AZ | 15-Mar-06 | |
| Antonio Aguilera | Aguilera Law Offices | Coral Gables, FL | 15-Mar-06 |
More
Prohibited Accountants / Auditors & Other Service Providers
172
Prohibited Individual or Entity Prohibited Individual or Entity | Legal order Legal order | Location Location | Prohibited date Prohibited date |
|---|---|---|---|
| Olayinka Oyebola | Lagos, Nigeria | 2025 | |
| Olayinka Oyebola & Co. | Lagos, Nigeria | 2025 | |
| Accell Audit & Compliance, P.A. | Tampa, FL | 2025 | |
| Jaslyn Sellers, CPA | Los Angeles, CA | 2025 | |
| Natalie Murphy, CPA | Farmington, UT | 2025 | |
| Heber Maughan, CPA | Sandy, UT | 2025 | |
| Saima Sayani, CPA | Plano, TX | 2025 | |
| SS Accounting and Auditing Inc. | Plano, TX | 2025 | |
| Idan Weinstein | Tel Aviv, Israel | 2024 | |
| Weinstein International CPA | Tel Aviv, Israel | 2024 | |
| JTC Fair Song CPA Firm | Shenzhen, China | 2024 | |
| Yusufali Musaji, CPA | Short Hills, NJ | 2024 | |
| Yusufali & Associates, LLC | Short Hills, NJ | 2024 | |
| Benjamin F. Borgers | Lakewood, CO | 2024 | |
| BF Borgers CPA PC | Lakewood, CO | 2024 | |
| Blaze Gries, CPA | Denver, CO | 2024 | |
| Gries & Associates | Denver, CO | 2024 | |
| Jack Shama, CPA | Brooklyn, NY | 2024 | |
| Jack Shama | Brooklyn, NY | 2024 | |
| Steven Avis, CPA | Salt Lake City, UT | 2024 | |
| Tyson Holman | Denver, CO | 2024 | |
| Douglas C. Fahrnow, CPA | Indianapolis, IN | 2024 | |
| Rebecca F. Quintana, CPA | Indianapolis, IN | 2024 | |
| Edward M. McGuire, CPA | Indianapolis, IN | 2024 | |
| Keith R. Margetson | North Vancouver, BC | 2023 | |
| K.R. Margetson Ltd. | North Vancouver, BC | 2023 | |
| David D. Brooks, CPA | Palm Beach Gardens, FL | 2023 | |
| Ciro E. Adams, CPA, LLC | Wilmington, DE | 2023 | |
| Ciro E. Adams, CPA | Wilmington, DE | 2023 | |
| RAM Associates & Company LLC | Hamilton, NJ | 2023 | |
| Parameswara K. Ramachandran | Hamilton, NJ | 2023 | |
| AJ Robbins CPA, LLC | Denver, CO | 2023 | |
| Allan Jeffrie Robbins, CPA | Denver, CO | 2023 | |
| Edward Turner, CPA | Dallas, TX | 2023 | |
| Total Asia Associates PLT | Kuala Lumpur, Malaysia | 2023 | |
| Brian C. Jensen, CPA | Sandpoint, ID | 2023 | |
| David Michael Naylor, CPA | Phoenix, AZ | 2023 | |
| Robert Allan Boyle, CPA | Bayville, NJ | 2023 | |
| Boyle CPA, LLC | Red Bank, NJ | 2023 | |
| Thomas Carter Ronk | Corona Del Mar, CA | 2023 | |
| BUYINS.NET, INC. | Corona Del Mar, CA | 2023 | |
| William T. Kaitz | Arnold, MD | 2023 | |
| Promethean Marketing | Annapolis, MD | 2023 | |
| Robert P. Bedwell, CPA | Coral Springs, FL | 2023 | |
| Michael Molen | Berkeley Lake, GA | 2023 | |
| Barry D. Loveless, CPA | Sandy, UT | 2023 | |
| PLS, CPA | San Diego, CA | 2023 | |
| Chang G. Park, CPA | San Diego, CA | 2023 | |
| Martin Lundie, CPA | Toronto, Canada | 2023 | |
| Scott J. Reams, CPA | Salt Lake City, UT | 2023 | |
| Brandon R. Keyes, CPA | Salt Lake City, UT | 2023 | |
| James C. Budge, CPA | Salt Lake City, UT | 2023 | |
| Fred Schiemann, CPA | Reno, NV | 2022 | |
| Darryl Swindells | Sydney, Australia | 2022 | |
| Aidan Smith | Sydney, Australia | 2022 | |
| Jonathan B. Taylor, CPA | New York, NY | 2022 | |
| Spielman Koenigsberg & Parker, LLP | New York, NY | 2022 | |
| Kim Halvorson | Marysville, WA | 2022 | |
| Triage Micro Cap Advisers | Marysville, WA | 2022 | |
| Hay & Watson | Vancouver, BC | 2022 | |
| Essop Mia, CPA | Vancouver, BC | 2022 | |
| Kevin F. Pickard, CPA | Lehi, UT | 2022 | |
| Bo-Shiang (“Eric”) Lien, CPA | Lakewood, CO | 2022 | |
| Erwin Vahlsing, Jr. | Johnston, RI | 2022 | |
| Cheryl L. Gore, CPA | Dallas, TX | 2022 | |
| Peter Dichiara | Mount Kisco, NY | 2021 | |
| MJF & Associates, APC | Los Angeles, CA | 2021 | |
| Miguel J. Figueroa, CPA | Los Angeles, CA | 2021 | |
| John E. Klenner, CPA | New York, NY | 2021 | |
| AMC Auditing, LLC | Las Vegas, NV | 2021 | |
| Alexandria Yi, CPA | Las Vegas, NV | 2021 | |
| Surajit Khanna | Sping Valley, NY | 2020 | |
| Christopher D. Larson (CPA) | Cave Creek, AZ | 2020 | |
| William M. Aisenberg, CPA | New York, NY | 2020 | |
| Green & Company CPAs, LLC | Tampa, FL | 2020 | |
| Travis J. Green, CPA | Tampa, FL | 2020 | |
| Jeffrey T. Gross Ltd. | Chicago, IL | 2020 | |
| Jeffrey T. Gross, CPA | Chicago, IL | 2020 | |
| LBB & Associates Ltd., LLP | Houston, TX | 2020 | |
| Carlos Lopez, CPA | Houston, TX | 2020 | |
| Norman Birmingham | Columbia, MD | 2019 | |
| Douglas W. Child, CPA | East of Eden, UT | 2019 | |
| Gregory & Associates, LLC | Salt Lake City, UT | 2019 | |
| Alan D. Gregory, CPA | Salt Lake City, UT | 2019 | |
| Steven ("Stephen") B. Hart | New York, NY | 2019 | |
| Thomas M. O'Neal, CPA | Sugar Land, TX | 2019 | |
| Cameron Terry, CPA | Spring, TX | 2019 | |
| Dov Weinstein, CPA | Jerusalem, Israel | 2019 | |
| Dov Weinstein & Co., CPA | Jerusalem, Israel | 2019 | |
| ZBS Group LLP | Plainview, NY | 2019 | |
| Dov Zaidman, CPA | Plainview, NY | 2019 | |
| Eric Askelson | Laguna Niguel, CA | 2018 | |
| Baum & Company, P.A. | Miami Beach, FL | 2018 | |
| Joel S. Baum, CPA | Miami Beach, FL | 2018 | |
| Kevin G. Breard, CPA | Northridge, CA | 2018 | |
| Breard & Associates, Inc. | Northridge, CA | 2018 | |
| Brian D. Donahue, CPA | Highlands, NJ | 2018 | |
| Frasat Farooq, CPA | Princeton, FL | 2018 | |
| David S. Friedkin, CPA | River Vale, NJ | 2018 | |
| David Scott Friedkin, CPA | River Vale, NJ | 2018 | |
| East West Accounting Services, LLC | Princeton, FL | 2018 | |
| Richard J. Girasole, CPA | Brooklyn, NY | 2018 | |
| Richard J. Girasole, CPA PC | Brooklyn, NY | 2018 | |
| Leigh J. Kremer, CPA | Monmouth Beach, NJ | 2018 | |
| David Loppert | Palm Beach Gardens, FL | 2018 | |
| Edward Opperman, CPA | Lafayette, IN | 2018 | |
| Richard J. Rubin | New York, NY | 2018 | |
| SeeThruEquity LLC | New York, NY | 2018 | |
| Shedjama Inc. | Lafayette, IN | 2018 | |
| George W. Stewart, Jr., CPA | Seattle, WA | 2018 | |
| Tarvaran Askelson & Company, LLP | Dana Point, CA | 2018 | |
| Patrick Tarvaran | Irvine, CA | 2018 | |
| Shane H. Traveller, CPA | North Logan, UT | 2018 | |
| Alan Weinberg, CPA | Baltimore, MD | 2018 | |
| Weinberg & Baer | Baltimore, MD | 2018 | |
| Marvin Winick | Thornhill, ON | 2018 | |
| Zhang Hongling CPA | Flushing, NY | 2018 | |
| Hongling Zhang, CPA | Flushing, NY | 2018 | |
| Canuswa Accounting & Tax Services Inc. | Bellevue, WA | 2017 | |
| Arshak Davtyan, Inc. | Salt Lake City, UT | 2017 | |
| Arshak Davtyan, CPA | Salt Lake City, UT | 2017 | |
| Edward Andrew Hamilton, CPA | Arvada, CO | 2017 | |
| HJ & Associates, LLC | Salt Lake City, UT | 2017 | |
| Robert M. Jensen, CPA | Salt Lake City, UT | 2017 | |
| Donna Lynn Johnson, CPA | Arvada, CO | 2017 | |
| S. Jeffrey Jones, CPA | Salt Lake City, UT | 2017 | |
| Anthony Kam & Associates Limited | Hong Kong | 2017 | |
| Anthony KAM Hau, CPA | Hong Kong | 2017 | |
| Pitcher Partners (Sydney, Australia) | Sydney, Australia | 2017 | |
| Charles D. Roe, CPA | Salt Lake City, UT | 2017 | |
| Charlie B. Roy, CPA | Las Vegas, NV | 2017 | |
| Megan Ruettiger | Wheaton, IL Beverly Hills, CA | 2017 | |
| Seale and Beers CPAs, LLC | Las Vegas, NV | 2017 | |
| Kyle L. Tingle, CPA | Las Vegas, NV | 2017 | |
| Kyle L. Tingle, CPA, LLC | Las Vegas, NV | 2017 | |
| W.T. Uniack CPA, P.C. | Alpharetta, GA | 2017 | |
| William T. Uniack, CPA | Alpharetta, GA | 2017 | |
| Jun Zhang, CPA | Bellevue, WA | 2017 | |
| Michael F. Albanese, CPA | Parsippany, NJ | 2016 | |
| Donahue Associates LLC | Monmouth, NJ | 2016 | |
| Li and Company, P.C. | Skillman, NJ | 2016 | |
| Tony Zhicong Li, CPA | Skillman, NJ | 2016 | |
| Chunmin Laura Liu, CPA | Skillman, NJ | 2016 | |
| Scrudato & Co. PA | Califon, NJ | 2016 | |
| John Scrudato, CPA | Califon, NJ | 2016 | |
| Silberstein Ungar PLLC | Bingham Farms, MI | 2016 | |
| Gary L. Singer, CPA | Skillman, NJ | 2016 | |
| Robin L. Bigalke, CPA | Gulport, FL | 2015 | |
| Richard Confessore, CPA | Clearwater, FL | 2015 | |
| De Joya Griffith, LLC | Henderson, NV | 2015 | |
| Arthur De Joya, CPA | Henderson, NV | 2015 | |
| DKM Certified Public Accountants, Inc. | Clearwater, FL | 2015 | |
| Jason Griffith, CPA | Henderson, NV | 2015 | |
| Edward Randall Gruber, CPA | Lake Saint Louis, MO | 2015 | |
| Harris & Gillespie CPA's, PLLC | Seattle, WA | 2015 | |
| Thomas J. Harris, CPA | Seattle, WA | 2015 | |
| Terry L. Johnson, CPA | Casselberry, FL | 2015 | |
| Charles Klein, CPA | Clearwater, FL | 2015 | |
| Messineo & Co., CPAs, LLC | Clearwater, FL | 2015 | |
| Peter Messineo, CPA | Clearwater, FL | 2015 | |
| Ben Ortego, CPA | Henderson, NV | 2015 | |
| Christopher D. Whetman, CPA | Henderson, NV | 2015 | |
| Philip Zhang, CPA | Henderson, NV | 2015 | |
| John Kinross-Kennedy, CPA | Irvine, CA | 2013 | |
| Erez Bahar, CA | Miami, FL | 2011 | |
| Nancy L. Brown, CPA | Miami, FL | 2011 | |
| Cordovano and Honeck LLP | Englewood, CO | 2011 | |
| Samuel D. Cordovano, CPA | Englewood, CO | 2011 | |
| Steven H. Dohan, CPA | Miami, FL | 2011 | |
| Stephen Durland, CPA | Palm Beach, FL | 2010 | |
| Stephen P. Corso, Jr., CPA / Steven J. Corso | Encinitas, CA | 2009 | |
| Michael J. Moore, CPA | Las Vegas, NV | 2009 |
More
