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    Money Laundering ETF List

    ETFs which hold one or more stocks tagged as: Money Laundering

    Symbol Grade Name Weight
    ITEQ B BlueStar TA-BIGITech Israel Technology ETF 7.31
    ISRA C Market Vectors Israel ETF 5.18
    DAT C ProShares Big Data Refiners ETF 4.29
    AADR C WCM BNY Mellon Focused Growth ADR ETF 3.03
    IDVO C Amplify International Enhanced Dividend Income ETF 3.02
    PSCT B PowerShares S&P SmallCap Information Technology Portfolio 2.67
    APIE B Trust for Professional Managers ActivePassive International Equity ETF 2.22
    IPAY C ETFMG Prime Mobile Payments ETF 1.85
    ROBT C First Trust Nasdaq Artificial Intelligence and Robotics ETF 1.62
    IZRL C ARK Israel Innovative Technology ETF 1.51
    PRAY B FIS Biblically Responsible Risk Managed ETF 1.34
    PID C PowerShares Intl Dividend Achievers 1.26
    FINX C Global X FinTech Thematic ETF 1.25
    ODDS C Pacer BlueStar Digital Entertainment ETF 1.14
    DTEC C ALPS Disruptive Technologies ETF 1.13
    WTAI B WisdomTree Artificial Intelligence and Innovation Fund 1.09
    DEEP D Roundhill Acquirers Deep Value ETF 1.01
    DIHP A Dimensional International High Profitability ETF 0.96
    NSCS D Nuveen Small Cap Select ETF 0.87
    RISN D Inspire Tactical Balanced ESG ETF 0.83
    QQJG B Invesco ESG NASDAQ Next Gen 100 ETF 0.79
    XSW B SPDR S&P Software & Services ETF 0.78
    CLDL C Direxion Daily Cloud Computing Bull 2X Shares 0.74
    CLSE B Convergence Long/Short Equity ETF 0.72
    DFSI C Dimensional International Sustainability Core 1 ETF 0.69
    CGXU B Capital Group International Focus Equity ETF 0.67
    OGIG A O'Shares Global Internet Giants ETF 0.58
    PTIN B Pacer Trendpilot International ETF 0.57
    QQQJ B Invesco NASDAQ Next Gen 100 ETF 0.57
    ESIX D SPDR S&P SmallCap 600 ESG ETF 0.51
    FYC C First Trust Small Cap Growth AlphaDEX Fund 0.44
    SLYG D SPDR S&P 600 Small Cap Growth ETF (based on S&P SmallCap 600 Growth Index) 0.43
    NUSC D NuShares ESG Small-Cap ETF 0.41
    QVMS D Invesco S&P SmallCap 600 QVM Multi-factor ETF 0.39
    VIOG D Vanguard S&P Small-Cap 600 Growth ETF 0.38
    GINN A Goldman Sachs Innovate Equity ETF 0.35
    BBSC C JPMorgan BetaBuilders U.S. Small Cap Equity ETF 0.35
    SPSM D SPDR Portfolio Small Cap ETF 0.34
    AVDE C Avantis International Equity ETF 0.34
    VIOO D Vanguard S&P Small-Cap 600 ETF 0.33
    AVSD B Avantis Responsible International Equity ETF 0.32
    IWO B iShares Russell 2000 Growth ETF 0.31
    VTWG B Vanguard Russell 2000 Growth ETF 0.29
    PSC D Principal U.S. Small Cap Index ETF 0.28
    FTQI A First Trust Low Beta Income ETF 0.28
    SAA D ProShares Ultra SmallCap600 0.27
    XHYF A BondBloxx USD High Yield Bond Financial & REIT Sector ETF 0.26
    SLYV D SPDR S&P 600 Small Cap Value ETF (based on S&P SmallCap Value Index 0.26
    ESML D iShares MSCI USA Small-Cap ESG Optimized ETF 0.26
    PRFZ D PowerShares FTSE RAFI US 1500 Small-Mid Portfolio 0.26
    XHYC A BondBloxx USD High Yield Bond Consumer Cyclicals Sector ETF 0.25
    VIOV D Vanguard S&P Small-Cap 600 Value ETF 0.25
    TPSC D Timothy Plan US Small Cap Core ETF 0.25
    ISMD D Inspire Small/Mid Cap Impact ETF 0.24
    FYX D First Trust Small Cap Core AlphaDEX 0.23
    KOMP C SPDR Kensho New Economies Composite ETF 0.23
    DFIC B Dimensional International Core Equity 2 ETF 0.23
    CSF D Compass EMP U.S. Discovery 500 Enhanced Volatility Weighted Fund 0.22
    BETZ C Roundhill Sports Betting & iGaming ETF 0.22
    CSA D Compass EMP Small Cap 500 Volatility Weighted Index ETF 0.22
    AFMC D Active Factor Mid Cap ETF 0.22
    CSML C IQ Chaikin U.S. Small Cap ETF 0.21
    IWM D iShares Russell 2000 ETF 0.2
    BKSE D BNY Mellon US Small Cap Core Equity ETF 0.2
    TZA C Direxion Small Cap Bear 3X Shares 0.2
    DFAT D Dimensional U.S. Targeted Value ETF 0.2
    GSSC D Goldman Sachs ActiveBeta U.S. Small Cap Equity ETF 0.18
    FSMD D Fidelity Small-Mid Factor ETF 0.17
    VTWO D Vanguard Russell 2000 ETF 0.17
    FNDA D Schwab Fundamental U.S. Small Company Index ETF 0.17
    VBK C Vanguard Small-Cap Growth ETF 0.16
    IGV A iShares Expanded Tech-Software Sector ETF 0.16
    ISCG B iShares Morningstar Small-Cap Growth ETF 0.15
    CGUS A Capital Group Core Equity ETF 0.15
    UWM D ProShares Ultra Russell2000 0.15
    SCHA D Schwab U.S. Small-Cap ETF 0.14
    SSLY D Syntax Stratified SmallCap ETF 0.14
    DFAS D Dimensional U.S. Small Cap ETF 0.13
    RWJ D RevenueShares Small Cap 0.12
    EES D WisdomTree SmallCap Earnings Fund 0.12
    GVLU D Gotham 1000 Value ETF 0.12
    JMEE D JPMorgan Market Expansion Enhanced Equity ETF 0.11
    URTY D ProShares UltraPro Russell2000 0.11
    ISCB D iShares Morningstar Small-Cap ETF 0.11
    FAD B First Trust MuFirst Trust Multi CG AlphaDEX 0.09
    SMLV C SPDR Russell 2000 Low Volatility 0.09
    DFSV D Dimensional US Small Cap Value ETF 0.08
    DFAX A Dimensional World ex U.S. Core Equity 2 ETF 0.08
    AVSC D Avantis U.S. Small Cap Equity ETF 0.08
    IWN D iShares Russell 2000 Value ETF 0.07
    ISCV D iShares Morningstar Small-Cap Value ETF 0.07
    FTEC A Fidelity MSCI Information Technology Index ETF 0.07
    VB D Vanguard Small-Cap ETF 0.07
    VXF C Vanguard Extended Market ETF 0.07
    VGT A Vanguard Information Tech ETF - DNQ 0.07
    EZM D WisdomTree MidCap Earnings Fund 0.06
    FDIS A Fidelity MSCI Consumer Discretionary Index ETF 0.05
    ONEQ A Fidelity Nasdaq Composite Index Tracking Stock 0.05
    VFVA D Vanguard Wellington Fund ETF 0.04
    DFUV D Dimensional US Marketwide Value ETF 0.04
    VCR A Vanguard Consumer Discretion ETF - DNQ 0.04
    JSTC B Adasina Social Justice All Cap Global ETF 0.03
    IGM A iShares North American Tech ETF 0.03
    HDG C ProShares Hedge Replication ETF 0.03
    TECB A iShares U.S. Tech Breakthrough Multisector ETF 0.03
    TILT A FlexShares Mornigstar US Market Factors Tilt Index Fund ETF 0.02
    DFAC A Dimensional U.S. Core Equity 2 ETF 0.02
    ITOT A iShares Core S&P Total U.S. Stock Market ETF 0.01
    DFUS A Dimensional U.S. Equity ETF 0.01
    VTHR A Vanguard Russell 3000 ETF 0.01
    AVSU A Avantis Responsible U.S. Equity ETF 0.01
    SCHB A Schwab U.S. Broad Market ETF 0.01
    HKND B Humankind US Stock ETF 0.01
    DFAU A Dimensional US Core Equity Market ETF 0.01
    MMTM A SPDR S&P 1500 Momentum Tilt ETF 0.01
    AVUS A Avantis U.S. Equity ETF 0.01
    VLU B SPDR S&P 1500 Value Tilt ETF 0.01
    DFAI C Dimensional International Core Equity Market ETF 0.01
    SPTM A SPDR Portfolio Total Stock Market ETF 0.01
    VTI A Vanguard Total Stock Market ETF 0.01
    IWV A iShares Russell 3000 ETF 0.01
    FNDB A Schwab Fundamental U.S. Broad Market Index ETF 0.01
    VT A Vanguard Total World Stock Index ETF 0.0
    SPGM A SPDR Portfolio MSCI Global Stock Market ETF 0.0
    TOTL A SPDR DoubleLine Total Return Tactical ETF 0.0
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