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)
Capital Strategy Partners
Investor Alert List
- ASIC (Australia)
Capital Swift (capitalswift.com)
Investor Alert List
- ASIC (Australia)
Capital Trust Management
Investor Alert List
- ASIC (Australia)
Capital2i (capital2i.net)
Investor Alert List
- ASIC (Australia)
Capital505 (capital505.com)
Investor Alert List
- ASIC (Australia)
CapitalBit (capitalbit.co)
Investor Alert List
- ASIC (Australia)
Capitaldiscoveries (capitaldiscoveries.com)
Investor Alert List
- ASIC (Australia)
CapitalQuest Trades (capitalquesttrades.com)
Investor Alert List
- ASIC (Australia)
CapitalXTrade (capitalxtrade.com)
Investor Alert List
- ASIC (Australia)
Capixtrade (capixtrade.io)
Investor Alert List
- ASIC (Australia)
Capmasters (cap-masters.com)
Investor Alert List
- ASIC (Australia)
Caprion Group (capriongroup.com)
Investor Alert List
- ASIC (Australia)
Capstone Markets (capstone-markets.com)
Investor Alert List
- ASIC (Australia)
Captex (cap-tex.com)
Investor Alert List
- ASIC (Australia)
Captex (cap-tex.io)
Investor Alert List
- ASIC (Australia)
CaptialFlow (capital-flow.com)
Investor Alert List
- ASIC (Australia)
Capzone Invest Ltd
Investor Alert List
- ASIC (Australia)
Carson Fitch
Investor Alert List
- ASIC (Australia)
Carter Jones Capital
Investor Alert List
- ASIC (Australia)
CashFlow Investment (cashflowinvest.org)
Investor Alert List
- ASIC (Australia)
Castle Gate Trading
Investor Alert List
- ASIC (Australia)
Cathay Asset Management
Investor Alert List
- ASIC (Australia)
Cathay DuPont Limited
Investor Alert List
- ASIC (Australia)
Caveat Loans ITstrong
Investor Alert List
- ASIC (Australia)
Cayo Flow Capital
Investor Alert List
- ASIC (Australia)
CCXTrade (ccxtrade.com)
Investor Alert List
- ASIC (Australia)
Celinax Financial Company (celinax.com)
Investor Alert List
- ASIC (Australia)
Celivox Alliance
Investor Alert List
- ASIC (Australia)
Center Capital Trading ('CCT')
Investor Alert List
- ASIC (Australia)
CentKey Innovative Banking (centkeybank.com)
Investor Alert List
- ASIC (Australia)
Central Finance Regulatory Commission
Investor Alert List
- ASIC (Australia)
Central Registry Regulators Board
Investor Alert List
- ASIC (Australia)
Century Commodities
Investor Alert List
- ASIC (Australia)
Century Insight Inc
Investor Alert List
- ASIC (Australia)
Ceravindo (ceravindo.com)
Investor Alert List
- ASIC (Australia)
Ceravindo (ceravindo.net)
Investor Alert List
- ASIC (Australia)
Ceravindo (ceravindo.org)
Investor Alert List
- ASIC (Australia)
Ceravindo (ebrisunorazi.info)
Investor Alert List
- ASIC (Australia)
Ceravindo (https://boldpulsedumpty.info)
Investor Alert List
- ASIC (Australia)
Cexi (Cexi.io)
Investor Alert List
- ASIC (Australia)
CF Marketing Group Ltd
Investor Alert List
- ASIC (Australia)
CFD Stocks
Investor Alert List
- ASIC (Australia)
CFS-Client Investor Portal (cfs-client.com)
Investor Alert List
- ASIC (Australia)
CFx Automatic (cfxautomatic.com)
Investor Alert List
- ASIC (Australia)
CFX Fund (cfxfund1.com)
Investor Alert List
- ASIC (Australia)
CFX Legacy (cfxlegacy.pro)
Investor Alert List
- ASIC (Australia)
CGR Consultants
Investor Alert List
- ASIC (Australia)
ChainPlusCapital (chainplus-capital.ltd)
Investor Alert List
- ASIC (Australia)
Changecapital SM Ltd
Investor Alert List
- ASIC (Australia)
Charles Fleming Co Ltd
Investor Alert List
- ASIC (Australia)
Charlotte Investments
Investor Alert List
- ASIC (Australia)
Chartered Capital Management
Investor Alert List
- ASIC (Australia)
Chartered Trust Bank (charteredtrustgroup.com)
Investor Alert List
- ASIC (Australia)
Chase Capital Inc
Investor Alert List
- ASIC (Australia)
Chaubert Asset Management
Investor Alert List
- ASIC (Australia)
Chelsea Commercial Brokerage House
Investor Alert List
- ASIC (Australia)
Chemmi Holdings Ltd
Investor Alert List
- ASIC (Australia)
Cheshire Capital Ltd
Investor Alert List
- ASIC (Australia)
Chesworth & Capehart Consulting Group
Investor Alert List
- ASIC (Australia)
Chicago Accounting
Investor Alert List
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