- Financial advisors
- Investment companies
- Accounting firms
- Media firms
- Attorneys / Law firms
- Finance companies
- Venture capital firms
- Credit repair services
- Payday loan services
- Debt collectors
- Bail bonds
- Debt settlement or consolidation companies
- Credit counseling agencies
- Collections or skip-tracing agencies
- Crowdfunding or P2P lending platforms
- Forex / binary options trading
- NFT or blockchain investment platforms
- Crypto exchanges or wallets
- Adult businesses
- Casinos
- Gambling or betting operations
- Lottery services
- Alcohol sellers
- Tobacco sellers
- Firearms dealers
- Marijuana-related businesses
- Supplement sellers
- Homeopathic or alternative medicine sellers
- Drug-related businesses
- Multi-level marketing (MLM)
- Pyramid-style businesses
- Work-from-home schemes
- Buyer clubs
- Coupon books
- Seminars
- Timeshares
- Door-to-door sales
- Pawn shops
- Check cashing services
- Warranty or insurance resellers
- Modeling agencies
- Talent agencies
- Auction houses
- Internet-only pharmacies
- Internet-only electronics stores
- Web design companies
- Hosting companies
- Digital marketing agencies
- Social media agencies
- Drop-shipping or online-only stores
- Other online-only businesses
- Home-based businesses
- Nonprofits
- Donation drives
- Membership clubs
- Religious fundraising or evangelism organizations
- Political campaigns or PACs
- Astrology, psychic, or fortune-telling services
- Travel agencies (especially online)