Crypto names flagged by government regulators
4,391 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.
- ASIC (Australia)
10Brokers.com
Investor Alert List
- 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
- 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
- ASIC (Australia)
1st Ventures
Investor Alert List
- ASIC (Australia)
21 Wolfs EOOD
Investor Alert List
- 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
- ASIC (Australia)
247SwiftFx Hub (247swiftfxhub.com)
Investor Alert List
- ASIC (Australia)
24Era (24era.com)
Investor Alert List
- ASIC (Australia)
28crypto (28crypto.com)
Investor Alert List
- ASIC (Australia)
365BinaryOption
Investor Alert List
- ASIC (Australia)
365TradingFX (365tradingfx.com)
Investor Alert List
- 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
- ASIC (Australia)
72Option Also known as Epic Ventures Ltd
Investor Alert List
- ASIC (Australia)
90Rich Markets (90rich.com)
Investor Alert List
- ASIC (Australia)
9Aus (9aus.site)
Investor Alert List
- ASIC (Australia)
A M Global Management
Investor Alert List
- ASIC (Australia)
A Nova Corporate Services / Anova Corporate Services
Investor Alert List
- ASIC (Australia)
A.I.M. Corporation Limited
Investor Alert List
- ASIC (Australia)
Aaoption
Investor Alert List
- ASIC (Australia)
AB Mining Pro (cloud.abmining.pro)
Investor Alert List
- ASIC (Australia)
Abacus Group Co Limited
Investor Alert List
- ASIC (Australia)
Abbey House Acquisitions
Investor Alert List
- ASIC (Australia)
Abel Myers Consulting
Investor Alert List
- ASIC (Australia)
Aberdeen Asset Management
Investor Alert List
- ASIC (Australia)
Abex Market (abxmkt.com)
Investor Alert List
- ASIC (Australia)
ABNs impersonating H.E.S.T. Australia Ltd and Trustee of HESTA (ABN 64 971 749 321)
Investor Alert List
- ASIC (Australia)
Abridge Enterprises
Investor Alert List
- ASIC (Australia)
ABT Coin (abtcoin.org)
Investor Alert List
- ASIC (Australia)
ABT500 (abt500.com)
Investor Alert List
- ASIC (Australia)
ABT500 (abt500vip.io)
Investor Alert List
- ASIC (Australia)
ABTcoin (abtcoin.vip)
Investor Alert List
- ASIC (Australia)
ABTCoin (coinabt.com)
Investor Alert List
- ASIC (Australia)
AC Capital Venture
Investor Alert List
- ASIC (Australia)
Accounting and Tax Planners of NY Inc
Investor Alert List
- ASIC (Australia)
Accrual Elthor (accrual-elthor.com)
Investor Alert List
- ASIC (Australia)
AccuQuant (accuquant.com)
Investor Alert List
- ASIC (Australia)
Ace Profit (aceprofit.live)
Investor Alert List
- ASIC (Australia)
Ace Stocks (ace-stocks.com)
Investor Alert List
- ASIC (Australia)
Acervància (miretsuno.com)
Investor Alert List
- ASIC (Australia)
AceStocks (ace-stocks.co)
Investor Alert List
- ASIC (Australia)
Acomex
Investor Alert List
- ASIC (Australia)
Active Asset Advisors Pty Ltd (activeassetadvisors.com)
Investor Alert List
- ASIC (Australia)
Acva Investing (acvainvesting.ca)
Investor Alert List
- ASIC (Australia)
Adam International Trading Group Ltd
Investor Alert List
- ASIC (Australia)
Adams Group
Investor Alert List
- ASIC (Australia)
Adams Group International
Investor Alert List
- ASIC (Australia)
Adderley Davis and Associates
Investor Alert List
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