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)
FX Retailer (chasegain.online)
Investor Alert List
- ASIC (Australia)
FX Revenues (fxrevenues.co)
Investor Alert List
- ASIC (Australia)
FX Revenues (fxrevenues.com)
Investor Alert List
- ASIC (Australia)
FX Review (fxreview.com.ng)
Investor Alert List
- ASIC (Australia)
FX-Wise (fx-wise.com)
Investor Alert List
- ASIC (Australia)
FxCape (fxcape.net)
Investor Alert List
- ASIC (Australia)
FXFWay UK Limited
Investor Alert List
- ASIC (Australia)
FXINKR (fxinkr.com)
Investor Alert List
- ASIC (Australia)
FXPlus Trading Academy Pty Ltd (fujiaacademy.wixsite.com)
Investor Alert List
- ASIC (Australia)
FXS High Asset Mining (fxshighassetmining.com)
Investor Alert List
- ASIC (Australia)
Fysobeck investment (fysobec.net)
Investor Alert List
- ASIC (Australia)
G Trade App (gtradeapp1-ai.com)
Investor Alert List
- ASIC (Australia)
G2M (g2mfinancingcorporation.com)
Investor Alert List
- ASIC (Australia)
Gain Annex (gainannex.com)
Investor Alert List
- ASIC (Australia)
Galaxy (galaxycvc.com)
Investor Alert List
- ASIC (Australia)
Galaxy Asset Leacy (galaxyassetleacy.org);
Investor Alert List
- ASIC (Australia)
Galidix (trading-area.galidix-v3.com)
Investor Alert List
- ASIC (Australia)
Galionex (galionex.io)
Investor Alert List
- ASIC (Australia)
Garranti (garranti.ltd)
Investor Alert List
- ASIC (Australia)
Gas 4V ePrex PTE LTD (oilproprofit.com)
Investor Alert List
- ASIC (Australia)
Gas 9.2 ePrex (oil-profit.app)
Investor Alert List
- ASIC (Australia)
Gas Alrex 4.0 (ascend-fund-strategy.com)
Investor Alert List
- ASIC (Australia)
Gas Alrex 4.0 (ascend-market-insights.com and vantage-wealth-analytics.com)
Investor Alert List
- ASIC (Australia)
Gas Alrex 4.0 (cadence-capital-analytics.com)
Investor Alert List
- ASIC (Australia)
Gas Alrex 4.0 (core-wealth-forecast.com)
Investor Alert List
- ASIC (Australia)
Gas Alrex 4.0 (novawealthforecast.com)
Investor Alert List
- ASIC (Australia)
Gas Alrex 4.0 (vantage-wealth-analytics.com)
Investor Alert List
- ASIC (Australia)
Gas Alrex 4.0 (vectorprofitconsult.com)
Investor Alert List
- ASIC (Australia)
Gas Alrex 4.0 (velocityfundstrategies.com)
Investor Alert List
- ASIC (Australia)
Gas Evex Ai (oilevexai.com)
Investor Alert List
- ASIC (Australia)
Gas Folex +4 (oilfolex.com)
Investor Alert List
- ASIC (Australia)
Gas Folex +4 (oilfolexai.com)
Investor Alert List
- ASIC (Australia)
Gas Folex 40 (oilfolex360.com)
Investor Alert List
- ASIC (Australia)
Gas Folex AI (financeforecastadvisor.com)
Investor Alert List
- ASIC (Australia)
Gate Bits (gatebits.com)
Investor Alert List
- ASIC (Australia)
Gates-bridge (gates-bridge.com)
Investor Alert List
- ASIC (Australia)
Gatestar Gaming Inc
Investor Alert List
- ASIC (Australia)
Gateview Trade (gateviewtraders.com)
Investor Alert List
- ASIC (Australia)
Gateway International
Investor Alert List
- ASIC (Australia)
Gateway Mercantile Exchange
Investor Alert List
- ASIC (Australia)
Gaylord & Finch
Investor Alert List
- ASIC (Australia)
GBTC Markets (gbtcmarkets.com)
Investor Alert List
- ASIC (Australia)
GE Capital Finance SpA / GE Capital Finance Company
Investor Alert List
- ASIC (Australia)
Gefin Markets (gefinmarkets.net)
Investor Alert List
- ASIC (Australia)
Gekko Fund (gekko-fund.com)
Investor Alert List
- ASIC (Australia)
Gem Wealthholm (showdriftvo.org)
Investor Alert List
- ASIC (Australia)
Gemini (polyabol1ya.store)
Investor Alert List
- ASIC (Australia)
Gemini AI (better-crypto.com)
Investor Alert List
- ASIC (Australia)
Gemini Currency Exchange (esgemini.cc)
Investor Alert List
- ASIC (Australia)
General Commerce Bank AG/ General Commerce Bank of Vienna
Investor Alert List
- ASIC (Australia)
Genius Investments
Investor Alert List
- ASIC (Australia)
Genum Ltd
Investor Alert List
- ASIC (Australia)
Geo Survey Management Ltd
Investor Alert List
- ASIC (Australia)
Georgian Group The
Investor Alert List
- ASIC (Australia)
Geowex (geowex.com)
Investor Alert List
- ASIC (Australia)
Gerson-Lehmann Inc
Investor Alert List
- ASIC (Australia)
Gerstein Global Futures
Investor Alert List
- ASIC (Australia)
Gevinakon (gevinakon.live)
Investor Alert List
- ASIC (Australia)
GFC Investments
Investor Alert List
- ASIC (Australia)
GG Capital Group Limited (trading as BlueLexus)
Investor Alert List
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