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)
GG365 (gg365.info)
Investor Alert List
- ASIC (Australia)
Giant Bull (gdbn.net)
Investor Alert List
- ASIC (Australia)
Gibson Petersen Company Limited
Investor Alert List
- ASIC (Australia)
Gilt Edged Equities LLC
Investor Alert List
- ASIC (Australia)
GIM Trading (gimtrading.com)
Investor Alert List
- ASIC (Australia)
Glenbrook Advisory (glenbrookadvisory.com)
Investor Alert List
- ASIC (Australia)
Glenstone Capital (cfd.glen-capital.com)
Investor Alert List
- ASIC (Australia)
Glenstone Capital (cfd.glen-capitals.com)
Investor Alert List
- ASIC (Australia)
GLFM Group Ltd
Investor Alert List
- ASIC (Australia)
Global Access Earnings (global-accessearnings.com)
Investor Alert List
- ASIC (Australia)
Global Active Traders (globalactivetraders.com)
Investor Alert List
- ASIC (Australia)
Global Agile Market Limited
Investor Alert List
- ASIC (Australia)
Global Asset (globalasset.ai)
Investor Alert List
- ASIC (Australia)
Global Asset Partners Ltd
Investor Alert List
- ASIC (Australia)
Global Capital Australia
Investor Alert List
- ASIC (Australia)
Global Capital Group Mergers and Acquisitions
Investor Alert List
- ASIC (Australia)
Global Capital Wealth
Investor Alert List
- ASIC (Australia)
Global Direct Financial
Investor Alert List
- ASIC (Australia)
Global E-Finance Investment Group
Investor Alert List
- ASIC (Australia)
Global E-Finance Investment Group (1)
Investor Alert List
- ASIC (Australia)
Global Hubz (global-hubz.com)
Investor Alert List
- ASIC (Australia)
Global Interactive
Investor Alert List
- ASIC (Australia)
Global Invest Capital (gic-invest.biz)
Investor Alert List
- ASIC (Australia)
Global Link Mergers and Acquisitions
Investor Alert List
- ASIC (Australia)
Global M & A Commission
Investor Alert List
- ASIC (Australia)
Global Management Inc
Investor Alert List
- ASIC (Australia)
Global Metal and Commodities Exchange
Investor Alert List
- ASIC (Australia)
Global Montltd (globalmontsltd.cc)
Investor Alert List
- ASIC (Australia)
Global Option Solutions
Investor Alert List
- ASIC (Australia)
Global Option Trading Co Ltd
Investor Alert List
- ASIC (Australia)
Global Options Group
Investor Alert List
- ASIC (Australia)
Global Options S.A./ Global Options (Belgique) SA
Investor Alert List
- ASIC (Australia)
Global Prime Trade 24 (globalprimetrade24.com)
Investor Alert List
- ASIC (Australia)
Global Quest Emerging Fund LP
Investor Alert List
- ASIC (Australia)
Global Regulatory Authority
Investor Alert List
- ASIC (Australia)
Global Standard Capital (globalstandardcapital.com)
Investor Alert List
- ASIC (Australia)
Global Sun Solutions (GSS)
Investor Alert List
- ASIC (Australia)
Global Trade and Transfer Ltd
Investor Alert List
- ASIC (Australia)
Global Trade Units (passiveincomecode.org)
Investor Alert List
- ASIC (Australia)
Global Trades (app.globaltrds.com)
Investor Alert List
- ASIC (Australia)
Global Trading 26 (globaltrading26.com)
Investor Alert List
- ASIC (Australia)
Global Trust Trade (trstedtrd.com)
Investor Alert List
- ASIC (Australia)
Global-Shopping.Net Inc
Investor Alert List
- ASIC (Australia)
Global-VM (global-vm.com)
Investor Alert List
- ASIC (Australia)
Globaldibs (globaldibs.com)
Investor Alert List
- ASIC (Australia)
Globalflsexstyipest (glosbalflsexstyipest.com)
Investor Alert List
- ASIC (Australia)
Globally Invest (globally-invest.ai)
Investor Alert List
- ASIC (Australia)
Globally Invest (globally-invest.io)
Investor Alert List
- ASIC (Australia)
Globally-Investments Limited (globally-invest.com)
Investor Alert List
- ASIC (Australia)
Globals-AI (globals-ai.com)
Investor Alert List
- ASIC (Australia)
GlobalTrade Investment (globaltradeinv.org)
Investor Alert List
- ASIC (Australia)
Globavend Investment (globavdinvcomp.org)
Investor Alert List
- ASIC (Australia)
GlobeMarket (globemarket.io)
Investor Alert List
- ASIC (Australia)
Glorex Funding (glorex-fundingltd.com)
Investor Alert List
- ASIC (Australia)
Glory Traders (glory-traders.com)
Investor Alert List
- ASIC (Australia)
Glurvextopin Bot (glurvextopinbot.live)
Investor Alert List
- ASIC (Australia)
GM Markets (gm-markets.com)
Investor Alert List
- ASIC (Australia)
GMEX
Investor Alert List
- ASIC (Australia)
GMFX Fund (gmfxfund.com)
Investor Alert List
- ASIC (Australia)
GMFX Fund Management (gmfx-fund.net)
Investor Alert List
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