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)
GMFX Fund Management (gmfxfunds.com)
Investor Alert List
- ASIC (Australia)
GMFX Fund Management (gmfxlogin.com)
Investor Alert List
- ASIC (Australia)
GN Capital Ltd
Investor Alert List
- ASIC (Australia)
Go Trading Technologies Ltd
Investor Alert List
- ASIC (Australia)
Godzillian Enterprise (godzillian-enterprise.com)
Investor Alert List
- ASIC (Australia)
Gold Rim Exploration (goldriminc.com)
Investor Alert List
- ASIC (Australia)
Goldberg & Partners Inc
Investor Alert List
- ASIC (Australia)
Golden Coast VC (goldencoastvc.com)
Investor Alert List
- ASIC (Australia)
Golden Day Profit Kamyip Co. Limited
Investor Alert List
- ASIC (Australia)
Golden Futures Incorporated (GFI)
Investor Alert List
- ASIC (Australia)
Golden Medallion Trading
Investor Alert List
- ASIC (Australia)
Goldenberg Limited
Investor Alert List
- ASIC (Australia)
GoldenFX Stock Market (goldenfxstockmarket.com)
Investor Alert List
- ASIC (Australia)
GoldFX (h5.goldfxso.com)
Investor Alert List
- ASIC (Australia)
Goldhale (goldhale.com)
Investor Alert List
- ASIC (Australia)
Goldhunter Academy (goldhuntergroup.com)
Investor Alert List
- ASIC (Australia)
Goldman Asset Management
Investor Alert List
- ASIC (Australia)
Goldman Crypto Trading (allmaxgoldmancryptotradingvip.com)
Investor Alert List
- ASIC (Australia)
Goldman Markets (goldmanmarkets.com)
Investor Alert List
- ASIC (Australia)
Goldman Peak (goldman-peak.com)
Investor Alert List
- ASIC (Australia)
Goldman Sachs Asia Investment Management (Hong Kong) Limited
Investor Alert List
- ASIC (Australia)
GoldmanBlock (goldmanblock.com)
Investor Alert List
- ASIC (Australia)
Goldstein Investments
Investor Alert List
- ASIC (Australia)
Goldwater Global Management
Investor Alert List
- ASIC (Australia)
Golvurikenz (golvurikenz.live)
Investor Alert List
- ASIC (Australia)
Goodwin Capital Management Limited
Investor Alert List
- ASIC (Australia)
GOptions
Investor Alert List
- ASIC (Australia)
Gordon Vaughn and Associates
Investor Alert List
- ASIC (Australia)
Gould Ventures
Investor Alert List
- ASIC (Australia)
Gprime Markets (gprimemarkets.com)
Investor Alert List
- ASIC (Australia)
GPT Definity (gptdefinity.bot)
Investor Alert List
- ASIC (Australia)
GPT Mentax (nubretiq.com)
Investor Alert List
- ASIC (Australia)
GPT TradeNex (gpttradenex.live)
Investor Alert List
- ASIC (Australia)
GPT Trading FX (gpttradingfx.com)
Investor Alert List
- ASIC (Australia)
GPUnit (gpunit.net)
Investor Alert List
- ASIC (Australia)
GPUnit (gpunit.org)
Investor Alert List
- ASIC (Australia)
Grace Morley & Associates
Investor Alert List
- ASIC (Australia)
Gradepips (gradepips.com)
Investor Alert List
- ASIC (Australia)
Graminator (febbidb.com and janwalli.com)
Investor Alert List
- ASIC (Australia)
Graminator (febmediab.com)
Investor Alert List
- ASIC (Australia)
Grand Capital Inc
Investor Alert List
- ASIC (Australia)
Grand Pacific Trade (grandpacifictrade.com)
Investor Alert List
- ASIC (Australia)
Granimator (faugfund.info)
Investor Alert List
- ASIC (Australia)
Granimator (febpayi.com)
Investor Alert List
- ASIC (Australia)
Granit Ertragburg (granitertragburg.live)
Investor Alert List
- ASIC (Australia)
Grant Trust Company
Investor Alert List
- ASIC (Australia)
Graphene Sensors Inc
Investor Alert List
- ASIC (Australia)
Great Lakes Securities
Investor Alert List
- ASIC (Australia)
Great Wall Capital (GWC)
Investor Alert List
- ASIC (Australia)
Greater Advisory
Investor Alert List
- ASIC (Australia)
Greebex (greebex.com)
Investor Alert List
- ASIC (Australia)
Green Edge FX (greenedgefx.pro)
Investor Alert List
- ASIC (Australia)
Green Edge FXT (greenedgefxt.pro)
Investor Alert List
- ASIC (Australia)
Green Global FX (g-globalfx.net)
Investor Alert List
- ASIC (Australia)
Green Global FX (green-globalfx.net)
Investor Alert List
- ASIC (Australia)
Green Global FX (greenglobalfx.com)
Investor Alert List
- ASIC (Australia)
Green Oak Ltd
Investor Alert List
- ASIC (Australia)
Green River Ou
Investor Alert List
- ASIC (Australia)
Green Street Ventures
Investor Alert List
- ASIC (Australia)
Greenfields Capital
Investor Alert List
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