"TRUST BUT VERIFY." – R.R.

The Watchlist

This is a private list of individuals and entities confidentially flagged for issues ranging from misrepresentation to regulatory concerns. It exists to help you avoid unproductive conversations, wasted time, and exposure to unnecessary risk.

Every entry has been submitted by a peer in the industry.

Access the Watchlist

Receive the full list in your email.

First Name

Last Name

Phone *

Email *

By accessing the Watchlist, you agree to the following terms of use:

Non-Circulation: You will not forward, copy, circulate, or otherwise distribute the Watchlist or its contents in any form, whether digitally or physically.
Peer Integrity: If you believe someone in your network would benefit from access, you agree to encourage them to download the Watchlist directly from the official source.
Reporting Conduct: If you identify a potential bad actor listed or encounter one not yet included, you agree to flag the issue directly through the Watchlist reporting form on our website, rather than circulating warnings informally.
Confidentiality and Responsibility: This Watchlist is a tool for informed decision-making. It is not to be used for retaliation, defamation, or any action outside the bounds of ethical and lawful conduct.

We reserve the right to restrict or revoke access to the Watchlist if these terms are violated.

"Trust, but verify."

"TRUST BUT VERIFY." – R.R.

The Watchlist

- Ronald Reagan (borrowed from Russian proverb)