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)
Fontus Trader (fontustrader.com)
Investor Alert List
- ASIC (Australia)
Forbidden City Venture Capital
Investor Alert List
- ASIC (Australia)
Foreign Currency International
Investor Alert List
- ASIC (Australia)
Foreign Shareholders Protection Department
Investor Alert List
- ASIC (Australia)
Foreign Trade International
Investor Alert List
- ASIC (Australia)
Forensic Financial Fraud Investigators
Investor Alert List
- ASIC (Australia)
Forest City Basin Resources Ltd
Investor Alert List
- ASIC (Australia)
Forest Fin (forrestfin.com)
Investor Alert List
- ASIC (Australia)
Forex Option Lite (forexoptionlite.com)
Investor Alert List
- ASIC (Australia)
ForexTradeToday (forextradetoday.com)
Investor Alert List
- ASIC (Australia)
Forge Capvexon (currentupdatehuba.top)
Investor Alert List
- ASIC (Australia)
Forge Capvexon (ilcorrierequotidianola.com)
Investor Alert List
- ASIC (Australia)
Forge Capvexon (mediabriefingnowa.com)
Investor Alert List
- ASIC (Australia)
Forge Capvexon (medianewsd.top)
Investor Alert List
- ASIC (Australia)
Forge Capvexon (pressroomless.info)
Investor Alert List
- ASIC (Australia)
Forge Capvexon (selmoriavex.info)
Investor Alert List
- ASIC (Australia)
Forge Capvexon (worldnewscenteriq.com)
Investor Alert List
- ASIC (Australia)
Fortex Capital (fortex-capital.com)
Investor Alert List
- ASIC (Australia)
Fortinance (fortinaninc.com)
Investor Alert List
- ASIC (Australia)
Fortis (fortiswealthcapital.org)
Investor Alert List
- ASIC (Australia)
Fortis Capital (fortis-capital.ai)
Investor Alert List
- ASIC (Australia)
Fortis Reserve (fortisreserve.ai)
Investor Alert List
- ASIC (Australia)
Fortress International Inc
Investor Alert List
- ASIC (Australia)
Fortune International Inc
Investor Alert List
- ASIC (Australia)
Fortune Way Limited
Investor Alert List
- ASIC (Australia)
Fortunex (nexvests.acmcoin.com)
Investor Alert List
- ASIC (Australia)
Fox Chase Capital Partners
Investor Alert List
- ASIC (Australia)
FP Capitals (fpcapitals.com)
Investor Alert List
- ASIC (Australia)
FPMaustralia (firstpm.group)
Investor Alert List
- ASIC (Australia)
FPMAustralia Pro (fpmaustralia.pro)
Investor Alert List
- ASIC (Australia)
Fraser-Mackie Wealth Management Ltd
Investor Alert List
- ASIC (Australia)
Fravelex (fravelex.com)
Investor Alert List
- ASIC (Australia)
Freelander & Kuhn
Investor Alert List
- ASIC (Australia)
Freeman Wealth Management Company
Investor Alert List
- ASIC (Australia)
Freemont Trading
Investor Alert List
- ASIC (Australia)
FRG Europe Ou
Investor Alert List
- ASIC (Australia)
Frintexoptions (frintexoptions.com)
Investor Alert List
- ASIC (Australia)
Front Futures
Investor Alert List
- ASIC (Australia)
FSM Smart
Investor Alert List
- ASIC (Australia)
FTM Consulting t/a LegalCFD
Investor Alert List
- ASIC (Australia)
FTMX Global (ftmxglobal.com)
Investor Alert List
- ASIC (Australia)
FTO Capital
Investor Alert List
- ASIC (Australia)
Fujiwara Group The
Investor Alert List
- ASIC (Australia)
Fukumoto Toshihiro and Partners Futures Trading (FTP)
Investor Alert List
- ASIC (Australia)
Full Trade Folio (fulltradefolio.com)
Investor Alert List
- ASIC (Australia)
Fulljet Securities Limited (fulljet-ltd.com)
Investor Alert List
- ASIC (Australia)
Fund Access Limited
Investor Alert List
- ASIC (Australia)
Fund Finance (fundfinance.io)
Investor Alert List
- ASIC (Australia)
Fundcore Capital (derringdoe.pro)
Investor Alert List
- ASIC (Australia)
Fundora (fundora-app.live)
Investor Alert List
- ASIC (Australia)
fusd.me (fusd.me)
Investor Alert List
- ASIC (Australia)
Future AU (future-au.com)
Investor Alert List
- ASIC (Australia)
Future Miners (future-miners.com)
Investor Alert List
- ASIC (Australia)
Future Trades NFT (future.g-cu.info)
Investor Alert List
- ASIC (Australia)
Future Wallet (future-wallet.io)
Investor Alert List
- ASIC (Australia)
Future Wealth Point (futurewealthpoint.com)
Investor Alert List
- ASIC (Australia)
Futures Trading Standards Commission
Investor Alert List
- ASIC (Australia)
FX Exchange Markets (tradepeak.org)
Investor Alert List
- ASIC (Australia)
FX Live Trade Pro (fxlivetradepro.com)
Investor Alert List
- ASIC (Australia)
FX Premier Safe Trade (fxpremier-safetrade.com)
Investor Alert List
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