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)
External Trading World (eternalstradingworld.com)
Investor Alert List
- ASIC (Australia)
EZMarkets (ezmarkets.io and ez-markets.io)
Investor Alert List
- ASIC (Australia)
Ezy Savings
Investor Alert List
- ASIC (Australia)
FA Lenings Vennige Geld
Investor Alert List
- ASIC (Australia)
Fagruvil (fagruvil.com)
Investor Alert List
- ASIC (Australia)
Fair Markets (pc.fairmarkets-fx.com)
Investor Alert List
- ASIC (Australia)
Fairchild Roth Financial Inc
Investor Alert List
- ASIC (Australia)
Fairfield Birch (fabigroup.com)
Investor Alert List
- ASIC (Australia)
Fanta AI Robot (fanta12.com)
Investor Alert List
- ASIC (Australia)
Fast Recovery Solution (fastrecoverysolution.com)
Investor Alert List
- ASIC (Australia)
Fastcash Biz
Investor Alert List
- ASIC (Australia)
FBC Asia Limited
Investor Alert List
- ASIC (Australia)
FBS (pc.fbssltd.cc)
Investor Alert List
- ASIC (Australia)
Fcorp Services Ltd
Investor Alert List
- ASIC (Australia)
Federal Assurance Regulatory Commission
Investor Alert List
- ASIC (Australia)
Federal Capital Inc
Investor Alert List
- ASIC (Australia)
Federal Mergers & Securities Board
Investor Alert List
- ASIC (Australia)
Fenggao Limited (fenggaocpm.com)
Investor Alert List
- ASIC (Australia)
Ferm Pandrecht (fermpandrecht.live)
Investor Alert List
- ASIC (Australia)
Fermonix Bit (fermonixbit-au.com)
Investor Alert List
- ASIC (Australia)
Fermonix Bit (fermonixbit.com)
Investor Alert List
- ASIC (Australia)
Fexolax (fexolax.com)
Investor Alert List
- ASIC (Australia)
FexTap (fextap.com)
Investor Alert List
- ASIC (Australia)
FG Solutions International
Investor Alert List
- ASIC (Australia)
FGM Technology Ltd
Investor Alert List
- ASIC (Australia)
Fiat Visions (fiat-visions.net)
Investor Alert List
- ASIC (Australia)
Fiat360 (fiat360.com)
Investor Alert List
- ASIC (Australia)
Fiatwallets (fiatwallets.com)
Investor Alert List
- ASIC (Australia)
Fibonetix
Investor Alert List
- ASIC (Australia)
Fidelis Reservo (fidelisreservo.net)
Investor Alert List
- ASIC (Australia)
Fidelity Corp (www.fidelitycorp.co)
Investor Alert List
- ASIC (Australia)
Fidelity Corporate Services
Investor Alert List
- ASIC (Australia)
Fideltraders (fideltraders.org)
Investor Alert List
- ASIC (Australia)
Fidex Holding (fidexholding.com)
Investor Alert List
- ASIC (Australia)
FidVestPro (fidvestpro.com)
Investor Alert List
- ASIC (Australia)
FiFx
Investor Alert List
- ASIC (Australia)
FiFx Global
Investor Alert List
- ASIC (Australia)
Fillassets (fillassets.com)
Investor Alert List
- ASIC (Australia)
FinAiBox (area.fn-box.com)
Investor Alert List
- ASIC (Australia)
FinAiBox (finaibox.com)
Investor Alert List
- ASIC (Australia)
Finaltoeure (finaltoeure.com)
Investor Alert List
- ASIC (Australia)
Finance Central (financecentrallimited.com)
Investor Alert List
- ASIC (Australia)
Finance Eagle (news24fine.com)
Investor Alert List
- ASIC (Australia)
Finance Phantom (financephantomplatform.com and labtoday365.com)
Investor Alert List
- ASIC (Australia)
Finance Phantom Bot (listingsnews.com)
Investor Alert List
- ASIC (Australia)
Finance System (financesystem.net)
Investor Alert List
- ASIC (Australia)
Financial Assets Corporation
Investor Alert List
- ASIC (Australia)
Financial Assurance Regulatory Board
Investor Alert List
- ASIC (Australia)
Financial Capital Alliance (Asia) Ltd
Investor Alert List
- ASIC (Australia)
Financial Gates (financialgates.io)
Investor Alert List
- ASIC (Australia)
Financial Markets Alliance Inc (FMAI)
Investor Alert List
- ASIC (Australia)
Financial Markets Supervisory Authority of Hong Kong
Investor Alert List
- ASIC (Australia)
Financial Plus HK
Investor Alert List
- ASIC (Australia)
Financial Plus Limited
Investor Alert List
- ASIC (Australia)
Financial Pulse
Investor Alert List
- ASIC (Australia)
Financial Services Regulator of Hong Kong
Investor Alert List
- ASIC (Australia)
Financial Services Regulatory Authority of Belgium
Investor Alert List
- ASIC (Australia)
Financial Trading (financialtradinglimited.com)
Investor Alert List
- ASIC (Australia)
Financial Trading Group International S.A.
Investor Alert List
- ASIC (Australia)
Financialaitool (au1.financialaitool.com)
Investor Alert List
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