Crypto names flagged by government regulators
6,933 platforms, brokers and websites named on public warning lists published by the SEC, CFTC, California DFPI and Australian regulators. Free to search, no account needed.
- DFPI (California)
 
Crypto Scam Tracker
- DFPI (California)
0x layer base 0xbase 0xlayer.top 0xcry.xyz
Crypto Scam Tracker
- DFPI (California)
100Ex
Crypto Scam Tracker
- ASIC (Australia)
10Brokers.com
Investor Alert List
- SEC (US)
12 West Capital Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
158 Forex Trading (158forextrading.com)
Investor Alert List
- ASIC (Australia)
1769 Lending (1769lending.com)
Investor Alert List
- ASIC (Australia)
1960Binary
Investor Alert List
- CFTC (US)
1Billion Forex
RED List (Registration Deficient)
- ASIC (Australia)
1K Partners (portal.icbcvip.com)
Investor Alert List
- ASIC (Australia)
1Royal (1royal.pro)
Investor Alert List
- ASIC (Australia)
1RoyalAU (1royalau.com)
Investor Alert List
- ASIC (Australia)
1RoyalAU (1royalau.net)
Investor Alert List
- SEC (US)
1st American Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
1st New York Financial Corporation
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
1st Ventures
Investor Alert List
- CFTC (US)
2 Options
RED List (Registration Deficient)
- SEC (US)
205fx.com
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
21 Wolfs EOOD
Investor Alert List
- SEC (US)
2139 Ltd
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
2139c Exchange (2139c.com)
Investor Alert List
- ASIC (Australia)
21Shares Market (21sharesmarket.com)
Investor Alert List
- ASIC (Australia)
22 Ventures Group (22venturesgroup.io)
Investor Alert List
- ASIC (Australia)
222-Trade (222-t.com)
Investor Alert List
- SEC (US)
24 Provident Trade
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
247 Crypto Base
Crypto Scam Tracker
- SEC (US)
247 Options Trade
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
247 Trade Growth 247tradegrowth.net Cherry Thaddeus
Crypto Scam Tracker
- SEC (US)
247Bitxconnect
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
247Crypto Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
247SwiftFx Hub (247swiftfxhub.com)
Investor Alert List
- SEC (US)
24Brickstonefx.com
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
24cryptoindex
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
24Era (24era.com)
Investor Alert List
- CFTC (US)
24OptionForex
RED List (Registration Deficient)
- CFTC (US)
24OptionForex Investment Group
RED List (Registration Deficient)
- SEC (US)
24TradeConnect
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
24TradeSpace
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
28crypto (28crypto.com)
Investor Alert List
- DFPI (California)
2bridgeio.com
Crypto Scam Tracker
- CFTC (US)
33Option
RED List (Registration Deficient)
- SEC (US)
360cryptominners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
360Traders
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
362livefxmarket
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
365BinaryOption
Investor Alert List
- SEC (US)
365Tradeposition
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
365TradingFX (365tradingfx.com)
Investor Alert List
- SEC (US)
426 Investments Incorporated
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
44TradeOption
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
4ai (4ai.net)
Investor Alert List
- ASIC (Australia)
4XAI (4xai.net and my4xai.com)
Investor Alert List
- ASIC (Australia)
4XFX
Investor Alert List
- ASIC (Australia)
500 Pty (500pty.ltd)
Investor Alert List
- ASIC (Australia)
500-Pty (500pty.com and 500-pty.com)
Investor Alert List
- ASIC (Australia)
500-ptyltd (500-ptyltd.com)
Investor Alert List
- DFPI (California)
6ixmarkets.com
Crypto Scam Tracker
- ASIC (Australia)
72Option Also known as Epic Ventures Ltd
Investor Alert List
- DFPI (California)
88 Trading LLC (Impersonating DBS Banking app)
Crypto Scam Tracker
- ASIC (Australia)
90Rich Markets (90rich.com)
Investor Alert List
- ASIC (Australia)
9Aus (9aus.site)
Investor Alert List
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