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)
Coinmarketpt (cm.coinmarketpt.com)
Investor Alert List
- ASIC (Australia)
CoinMate (trading.coinmate.ai)
Investor Alert List
- ASIC (Australia)
Coinminershub (coinminershub.com)
Investor Alert List
- ASIC (Australia)
CoinNB1 (coinnb1web.com)
Investor Alert List
- ASIC (Australia)
Coinoah (coinhapx.com)
Investor Alert List
- ASIC (Australia)
Coinomia (coinomia.online)
Investor Alert List
- ASIC (Australia)
Coins Trading (coinstrading.online)
Investor Alert List
- ASIC (Australia)
Coinstore Club (coinstoreclub.com)
Investor Alert List
- ASIC (Australia)
Cointmiex (cointmiex.cc)
Investor Alert List
- ASIC (Australia)
CoinWealthInv (coinwealthinv.com)
Investor Alert List
- ASIC (Australia)
Collwood & Hall Ltd
Investor Alert List
- ASIC (Australia)
Commission on Financial and Securities Compliance
Investor Alert List
- ASIC (Australia)
Committee of Regulation and Liquidation on Private Ventures
Investor Alert List
- ASIC (Australia)
Commodities Futures Trading Commission
Investor Alert List
- ASIC (Australia)
Commodity and Currency Global Co Limited
Investor Alert List
- ASIC (Australia)
Commonwealth Monetary Group
Investor Alert List
- ASIC (Australia)
Commonwealth Regulatory Board
Investor Alert List
- ASIC (Australia)
Como Trade (cortezmorgan.com and como-trade.com)
Investor Alert List
- ASIC (Australia)
Compare Fixed Bonds (comparefixedbonds.com)
Investor Alert List
- ASIC (Australia)
Compass Yielova (newslinxo.net)
Investor Alert List
- ASIC (Australia)
Comstock
Investor Alert List
- ASIC (Australia)
ConnDir (conndir.com)
Investor Alert List
- ASIC (Australia)
Conquest Trading Technologies Limited
Investor Alert List
- ASIC (Australia)
Consorteum Holdings Inc
Investor Alert List
- ASIC (Australia)
Continental Invest Ltd (continental-invest.ltd)
Investor Alert List
- ASIC (Australia)
Continental Private Equity LLC
Investor Alert List
- ASIC (Australia)
Cooperate Finance (cooperatefinance.com)
Investor Alert List
- ASIC (Australia)
Cooperative Fair Investment
Investor Alert List
- ASIC (Australia)
CopitradeX (copitradex.top)
Investor Alert List
- ASIC (Australia)
COPYPROTRADE (copyprotrade.com)
Investor Alert List
- ASIC (Australia)
Core Option Market Ltd (coreoptionmarket.com)
Investor Alert List
- ASIC (Australia)
Corechoice-Payout (corechoice-earners.live)
Investor Alert List
- ASIC (Australia)
CoreTrade (coretradings.com)
Investor Alert List
- ASIC (Australia)
Cosmos Capital (cosmos-capital.com)
Investor Alert List
- ASIC (Australia)
CoTrader Options (cotradeoptions.com)
Investor Alert List
- ASIC (Australia)
Cove Investhold (kloupfenst.pro)
Investor Alert List
- ASIC (Australia)
Cove Investholm (naverlink.pro)
Investor Alert List
- ASIC (Australia)
Cover Capital Partners
Investor Alert List
- ASIC (Australia)
Coyken (coyken.com)
Investor Alert List
- ASIC (Australia)
CPM Alternatives Limited
Investor Alert List
- ASIC (Australia)
Crawford Peale Inc
Investor Alert List
- ASIC (Australia)
Credentix GPT (credentixgpt-app.com)
Investor Alert List
- ASIC (Australia)
Crenshaw Asset Management
Investor Alert List
- ASIC (Australia)
Crest (crestinc.co)
Investor Alert List
- ASIC (Australia)
Crest International Investment Inc
Investor Alert List
- ASIC (Australia)
Crest Option FX Trading (crestoptionfxtrade.com)
Investor Alert List
- ASIC (Australia)
Crest Point Finance (crestpointfinance.io)
Investor Alert List
- ASIC (Australia)
Crestcore Savers (crestcoresavers.online)
Investor Alert List
- ASIC (Australia)
Crestium (crestium.io)
Investor Alert List
- ASIC (Australia)
Crestline Assets (crestlineassets.com)
Investor Alert List
- ASIC (Australia)
Crestpoint Industrial (corepointassetmanagement.com)
Investor Alert List
- ASIC (Australia)
Croft Option (croftoption.org)
Investor Alert List
- ASIC (Australia)
Cross Harbour Trading
Investor Alert List
- ASIC (Australia)
Cross Ocean Adviser
Investor Alert List
- ASIC (Australia)
Crown Alpha Limited
Investor Alert List
- ASIC (Australia)
Crown Point Capital (crownpcapital.com)
Investor Alert List
- ASIC (Australia)
Crown Wealth (crownwealth.io)
Investor Alert List
- ASIC (Australia)
Crowne Noble TA
Investor Alert List
- ASIC (Australia)
CryoNet (cryonetenoy.com)
Investor Alert List
- ASIC (Australia)
CryoNet (cryonetmax.com)
Investor Alert List
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