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)
Chicago Board of Acquisition Inc
Investor Alert List
- ASIC (Australia)
Chicago Tax Services
Investor Alert List
- ASIC (Australia)
China Environment Group Limited
Investor Alert List
- ASIC (Australia)
China International Capital Holdings
Investor Alert List
- ASIC (Australia)
China Mineral Company Limited (CMC)
Investor Alert List
- ASIC (Australia)
China Pacific Capital
Investor Alert List
- ASIC (Australia)
Choose Capital (choosecapital.com)
Investor Alert List
- ASIC (Australia)
Christian Muhr Investment Research
Investor Alert List
- ASIC (Australia)
Churchill Acquisitions
Investor Alert List
- ASIC (Australia)
Churchill Capital USA Inc / Churchill Securities Inc
Investor Alert List
- ASIC (Australia)
Cinmaniaglobal (cinmaniaglobal.com)
Investor Alert List
- ASIC (Australia)
CIT Investments Ltd
Investor Alert List
- ASIC (Australia)
CitiFund Asset Management Inc
Investor Alert List
- ASIC (Australia)
Citrades
Investor Alert List
- ASIC (Australia)
Claim back justice (claimbackjustice.com)
Investor Alert List
- ASIC (Australia)
Clanvale Securities S.A.
Investor Alert List
- ASIC (Australia)
Claro Ledovia (claroledovia-ai.com)
Investor Alert List
- ASIC (Australia)
Classic Consultants
Investor Alert List
- ASIC (Australia)
Clausingroud (clausingroud.live)
Investor Alert List
- ASIC (Australia)
CLC Acquisition Corp
Investor Alert List
- ASIC (Australia)
Clean Earth Investments
Investor Alert List
- ASIC (Australia)
Clear VX Ltd
Investor Alert List
- ASIC (Australia)
Clearwater Commodities Futures and Commodities Trading Brokerage
Investor Alert List
- ASIC (Australia)
Climax Wealth (climax-wealth.com)
Investor Alert List
- ASIC (Australia)
Cloud Crypto Ltd (cloud-crypto.org)
Investor Alert List
- ASIC (Australia)
Cloud legend Investments (thecloudlimited.com)
Investor Alert List
- ASIC (Australia)
Clymero (clymero.com)
Investor Alert List
- ASIC (Australia)
CM Capital (coreminecapital.com)
Investor Alert List
- ASIC (Australia)
CMC Bits (cmcbits.com)
Investor Alert List
- ASIC (Australia)
CMC Strategies (cmcstrategies.io)
Investor Alert List
- ASIC (Australia)
CMC Trust (cmc-trust.com)
Investor Alert List
- ASIC (Australia)
CMC Trust (cmc-trust.org)
Investor Alert List
- ASIC (Australia)
CMT (cmt.cmtboursa.com)
Investor Alert List
- ASIC (Australia)
CMZ Trading
Investor Alert List
- ASIC (Australia)
CNC Global Investment (cncgloblinvestment.com)
Investor Alert List
- ASIC (Australia)
Coda Innovation Market (coda-innovationmarket.live)
Investor Alert List
- ASIC (Australia)
Codeve Insurance (codeveinsurance.com)
Investor Alert List
- ASIC (Australia)
COF (cofgroupfx.com)
Investor Alert List
- ASIC (Australia)
COF Global (cofglobal.com)
Investor Alert List
- ASIC (Australia)
Cofano Lucriaria (cofanolucriaria-it.live)
Investor Alert List
- ASIC (Australia)
Cogan Davis & Associates
Investor Alert List
- ASIC (Australia)
Cohen & Nesbit Group Ltd
Investor Alert List
- ASIC (Australia)
Coin Canon (coincanon.com)
Investor Alert List
- ASIC (Australia)
Coin Luminex (coinluminex.com)
Investor Alert List
- ASIC (Australia)
Coin Market Trading (coinmarkettrading.net)
Investor Alert List
- ASIC (Australia)
Coin Pension Trade (webtrader.coinpensiontrade.com)
Investor Alert List
- ASIC (Australia)
Coin Trading Global (cointrading-global.net)
Investor Alert List
- ASIC (Australia)
Coin Up (coinupproiih.com)
Investor Alert List
- ASIC (Australia)
Coincheckusa (vipai.research-vip.com)
Investor Alert List
- ASIC (Australia)
Coinfam (cfmsdf.com)
Investor Alert List
- ASIC (Australia)
Coinfirm Global (coinsfirmglobal.com)
Investor Alert List
- ASIC (Australia)
CoinFluxChain (coinbitnexure.com)
Investor Alert List
- ASIC (Australia)
Coinhako Pro (h5.coinhako-pro.net)
Investor Alert List
- ASIC (Australia)
Coinhub (m.coinhubc.com)
Investor Alert List
- ASIC (Australia)
Coiniy (coiniy.ai)
Investor Alert List
- ASIC (Australia)
Coinlufi (coinlufi.com)
Investor Alert List
- ASIC (Australia)
Coinlula (coinlula.com)
Investor Alert List
- ASIC (Australia)
Coinmac Trade FX (coinmactradefx.com)
Investor Alert List
- ASIC (Australia)
Coinmarket (btc-coinmarket.org)
Investor Alert List
- ASIC (Australia)
CoinMarket Global (coin-market.global)
Investor Alert List
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