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)
Crypnik (crypnik.com)
Investor Alert List
- ASIC (Australia)
Cryptbitminer (cryptbitminer.com)
Investor Alert List
- ASIC (Australia)
Cryptcoso (cryptcoso.com)
Investor Alert List
- ASIC (Australia)
Cryptex (cryptex.to)
Investor Alert List
- ASIC (Australia)
Cryptixpro (cryptixpro.com)
Investor Alert List
- ASIC (Australia)
Crypto App Australia (crypto-outback-app-au.com)
Investor Alert List
- ASIC (Australia)
Crypto Expert (crypto-expert.world)
Investor Alert List
- ASIC (Australia)
Crypto Global Platform (cryptoglobalplatform.pro)
Investor Alert List
- ASIC (Australia)
Crypto Globalex (cryptoglobalex.space)
Investor Alert List
- ASIC (Australia)
Crypto Max Capitals (cryptomaxcapital.com)
Investor Alert List
- ASIC (Australia)
Crypto Minex (crypto-minex.com)
Investor Alert List
- ASIC (Australia)
Crypto Pioneer Pro (cryptopioneerproo.com)
Investor Alert List
- ASIC (Australia)
Crypto Stance (cryotostance.com)
Investor Alert List
- ASIC (Australia)
Crypto Stance (cryptostance24hrs.com)
Investor Alert List
- ASIC (Australia)
Crypto Trading Option (crypto-tradingoption.com)
Investor Alert List
- ASIC (Australia)
Crypto-Coi (www.crypto-coi.com)
Investor Alert List
- ASIC (Australia)
Cryptocoinvesting (cryptocoinvesting.com)
Investor Alert List
- ASIC (Australia)
CryptoInsightMarket LTD (cryptoinsightmarket.com)
Investor Alert List
- ASIC (Australia)
Cryptolarity (cryptolarity.com)
Investor Alert List
- ASIC (Australia)
Cryptonexapp (cryptonex-app.com)
Investor Alert List
- ASIC (Australia)
Cryptonomy (cryptonomy.fi)
Investor Alert List
- ASIC (Australia)
Cryptonomy (cryptonomy.finance)
Investor Alert List
- ASIC (Australia)
CryptoNova Capital (cryptonovacapital.com)
Investor Alert List
- ASIC (Australia)
Cryptorus247 (cryptorus247.com)
Investor Alert List
- ASIC (Australia)
CryptoSky Invest (cryptosky-invest.com)
Investor Alert List
- ASIC (Australia)
Cryptovest (cryptovest.live)
Investor Alert List
- ASIC (Australia)
Cryptowebtrade (cryptowebtrade.com)
Investor Alert List
- ASIC (Australia)
Cryptx Capital Fin (cryptxcapitalfin.com)
Investor Alert List
- ASIC (Australia)
Cryptx Nexus Hub (cryptxnexushub.com)
Investor Alert List
- ASIC (Australia)
Crystal Accord Pro (crystalaccordpro.com)
Investor Alert List
- ASIC (Australia)
Crysto Vision (crystovision.net)
Investor Alert List
- ASIC (Australia)
CT Option (ctoption.com)
Investor Alert List
- ASIC (Australia)
CTC Holdings Co
Investor Alert List
- ASIC (Australia)
Cte Capital (cte-cap.com)
Investor Alert List
- ASIC (Australia)
CTX Prime (ctxprime.com)
Investor Alert List
- ASIC (Australia)
Cube BNB (cubebnb.com)
Investor Alert List
- ASIC (Australia)
CustodianX (custodianx.net)
Investor Alert List
- ASIC (Australia)
CV Markets (cvmarkets.com)
Investor Alert List
- ASIC (Australia)
Cyber Fraud Tracing Agency (cfta.io)
Investor Alert List
- ASIC (Australia)
Cypbit (cypbit.io)
Investor Alert List
- ASIC (Australia)
D-Trading (daytradingschemes.com)
Investor Alert List
- ASIC (Australia)
Dachser Global Markets
Investor Alert List
- ASIC (Australia)
Dallas International Trading
Investor Alert List
- ASIC (Australia)
Dalton Spear (daltonspear.com)
Investor Alert List
- ASIC (Australia)
Dams Guard Capital (damsguardcapital.org)
Investor Alert List
- ASIC (Australia)
DAO1 (DAO1.ai)
Investor Alert List
- ASIC (Australia)
Darryl Stephen Argent
Investor Alert List
- ASIC (Australia)
Dartalon Ltd
Investor Alert List
- ASIC (Australia)
Dartmouth Financial Inc
Investor Alert List
- ASIC (Australia)
Dast FX (dastfx.com)
Investor Alert List
- ASIC (Australia)
Davis Goldberg Group
Investor Alert List
- ASIC (Australia)
Davis Hunt
Investor Alert List
- ASIC (Australia)
Dawson Turner
Investor Alert List
- ASIC (Australia)
Day Dream Investments Ltd
Investor Alert List
- ASIC (Australia)
Day Trade 24 (daytrade24.io)
Investor Alert List
- ASIC (Australia)
DB Trust
Investor Alert List
- ASIC (Australia)
DB Wealth Institute (dreamboot.com)
Investor Alert List
- ASIC (Australia)
DCA Limited
Investor Alert List
- ASIC (Australia)
DCAfx (m.dcafx.cc)
Investor Alert List
- ASIC (Australia)
Deal-Markets (deal-markets.com)
Investor Alert List
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