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)
EDI International Limited
Investor Alert List
- ASIC (Australia)
Edinburgh Asset Management Limited
Investor Alert List
- ASIC (Australia)
Edisons Securities (edisonssecurities.com)
Investor Alert List
- ASIC (Australia)
Eduard Steinbach PLC
Investor Alert List
- ASIC (Australia)
Educatee (educateecom.com/payments)
Investor Alert List
- ASIC (Australia)
Edward Banks Acquisitions
Investor Alert List
- ASIC (Australia)
EFA / Finance Australia
Investor Alert List
- ASIC (Australia)
EG Investment Group (a-egig.vip)
Investor Alert List
- ASIC (Australia)
Eidelberg Geller
Investor Alert List
- ASIC (Australia)
EightCapital Market (eightcapitalmarket.com)
Investor Alert List
- ASIC (Australia)
Eke Ocean Assets Management (ekeoam.com)
Investor Alert List
- ASIC (Australia)
Electric Trades (electricstrades.com)
Investor Alert List
- ASIC (Australia)
Electronic Capital Markets Limited
Investor Alert List
- ASIC (Australia)
Elevate Trade (elevatetrade.org)
Investor Alert List
- ASIC (Australia)
Elevated Financial Services
Investor Alert List
- ASIC (Australia)
Elevated Loan Services
Investor Alert List
- ASIC (Australia)
Elite 24 Trade Pro (elite24tradepro.com)
Investor Alert List
- ASIC (Australia)
Elite Business Management
Investor Alert List
- ASIC (Australia)
Elite CFDs (elitecfds.com)
Investor Alert List
- ASIC (Australia)
Elite Cloud Ltd (elitecloudltd.com)
Investor Alert List
- ASIC (Australia)
Elite Coinify Market (elitecoinifymarket.com)
Investor Alert List
- ASIC (Australia)
Elite Digit Option (elitedigitoption.com)
Investor Alert List
- ASIC (Australia)
Elite Equity Trades (eliteequitytrades.com)
Investor Alert List
- ASIC (Australia)
Elite Gold Capital (exgemini.cc)
Investor Alert List
- ASIC (Australia)
Elite Riff (elite-riff.ltd)
Investor Alert List
- ASIC (Australia)
Elite Stack Option (elitetory.com)
Investor Alert List
- ASIC (Australia)
EliteMax (elitemaxinv.space)
Investor Alert List
- ASIC (Australia)
Elixir Financial Management
Investor Alert List
- ASIC (Australia)
Elliot & Jones
Investor Alert List
- ASIC (Australia)
Ellyvest (ellyvest.com)
Investor Alert List
- ASIC (Australia)
Elm Vaultstead (elmvaultstead.com)
Investor Alert List
- ASIC (Australia)
Elon Coin Trade (eloncointrade.com)
Investor Alert List
- ASIC (Australia)
Elon Musk AI Trading (elonmuskaitrading.com)
Investor Alert List
- ASIC (Australia)
Elon Trump Successors (etssuccessors.com)
Investor Alert List
- ASIC (Australia)
elonmusktradingplatformquantum@gmail.com
Investor Alert List
- ASIC (Australia)
Email claiming to be Blockchain Support (supportdepartment@bchainofficial.com)
Investor Alert List
- ASIC (Australia)
Email impersonating ING Bank (Australia) Limited (@ing-assets.com)
Investor Alert List
- ASIC (Australia)
Email impersonating ING Bank (Australia) Limited (ing-saving.com)
Investor Alert List
- ASIC (Australia)
Ember Wealthwick (ember-wealthwickai.com)
Investor Alert List
- ASIC (Australia)
Emerald Global Investment (emeraldglobal-investment.com)
Investor Alert List
- ASIC (Australia)
Emerald Invests (emeralds-invests.com)
Investor Alert List
- ASIC (Australia)
Emirates Asset Management Ltd
Investor Alert List
- ASIC (Australia)
Empire Asset Investments LLC
Investor Alert List
- ASIC (Australia)
Empire Capital Partners
Investor Alert List
- ASIC (Australia)
Empire State Consultants
Investor Alert List
- ASIC (Australia)
Emporis Trading
Investor Alert List
- ASIC (Australia)
Empower Wealth Partners (empowerwealthpartner.com)
Investor Alert List
- ASIC (Australia)
Emtric Trades (emtrictrades.com)
Investor Alert List
- ASIC (Australia)
Endeavour Mergers and Acquisitions
Investor Alert List
- ASIC (Australia)
Endevour
Investor Alert List
- ASIC (Australia)
Energy Climate International
Investor Alert List
- ASIC (Australia)
Energy Development Global Limited
Investor Alert List
- ASIC (Australia)
Energy Group International
Investor Alert List
- ASIC (Australia)
Engineerclub365 (engineerclub365.com)
Investor Alert List
- ASIC (Australia)
Enhanced Investment (www.enhancedinvestments.com)
Investor Alert List
- ASIC (Australia)
Enigma GRC Limited (trading as Income Class True Capital Pro and Profitix)
Investor Alert List
- ASIC (Australia)
Eno Capital Limited
Investor Alert List
- ASIC (Australia)
Eno Invest (otechsolutions.com.ng)
Investor Alert List
- ASIC (Australia)
Enquitylux (enquitylux.com)
Investor Alert List
- ASIC (Australia)
EnsuredInvestment (ensuredinvestment.com)
Investor Alert List
Checking something that is not listed?
Most scams are brand new and have not reached a regulator list yet. Paste the website, phone number or message you received and get a plain-English answer.