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)
GreenGlobalFX (green-gfx.com)
Investor Alert List
- ASIC (Australia)
GreenTowerInv (greentowerinv.com)
Investor Alert List
- ASIC (Australia)
Greentree Financial Advisors Inc
Investor Alert List
- ASIC (Australia)
GreenValrox (greenvalrox.com)
Investor Alert List
- ASIC (Australia)
Greenwich Asia Group
Investor Alert List
- ASIC (Australia)
Greenwood Finlore (greenwood-finlore.com)
Investor Alert List
- ASIC (Australia)
Greer Fox Yamato
Investor Alert List
- ASIC (Australia)
GRF Europe O ?
Investor Alert List
- ASIC (Australia)
Grid Forward (grid-forward.live)
Investor Alert List
- ASIC (Australia)
Griffin Mergers and Acquisitions Office
Investor Alert List
- ASIC (Australia)
Groklorum (groklorum.net)
Investor Alert List
- ASIC (Australia)
Grow Your Invest (growyourinvest.com)
Investor Alert List
- ASIC (Australia)
Growth Matrix Investment (growthmatrixinvestment.com)
Investor Alert List
- ASIC (Australia)
Growth Waves (growthwaves.org)
Investor Alert List
- ASIC (Australia)
GSI Markets
Investor Alert List
- ASIC (Australia)
GT Options
Investor Alert List
- ASIC (Australia)
Gtaed (pc.gtoadea.cc)
Investor Alert List
- ASIC (Australia)
Guanhong Securities (ghsecurities-au.com and others)
Investor Alert List
- ASIC (Australia)
Guarantee Global (guaranteeglobal.net)
Investor Alert List
- ASIC (Australia)
Guarantee Global Company (guaranteeglobalcompany.net)
Investor Alert List
- ASIC (Australia)
Guaranty Consolidated
Investor Alert List
- ASIC (Australia)
GuarantyBitExpert (guarantyfxbitexpert.com)
Investor Alert List
- ASIC (Australia)
Guardarian (guardariani.com)
Investor Alert List
- ASIC (Australia)
Guardarian (guardariansv.com)
Investor Alert List
- ASIC (Australia)
Guardarian (m.guardarianb.com)
Investor Alert List
- ASIC (Australia)
GuardianCA (guardian2au.com)
Investor Alert List
- ASIC (Australia)
GuardianCA (guardian2au.net)
Investor Alert List
- ASIC (Australia)
GuardianCA (guardianca.net)
Investor Alert List
- ASIC (Australia)
GuardianCA (guardiancau.co)
Investor Alert List
- ASIC (Australia)
Guidanceinvesting (guidanceinvesting.info)
Investor Alert List
- ASIC (Australia)
Guideline by Elpis (landing-pages.elpis.cc/all-pages/guidelines/)
Investor Alert List
- ASIC (Australia)
Gumpold Christian & Co.
Investor Alert List
- ASIC (Australia)
h5.wisdomtreepro (h5.wisdomtreepro.com)
Investor Alert List
- ASIC (Australia)
H7844g (h7844g.com)
Investor Alert List
- ASIC (Australia)
Halsted Holdings Ltd
Investor Alert List
- ASIC (Australia)
Hamburg Capital
Investor Alert List
- ASIC (Australia)
Hamilton & Associates
Investor Alert List
- ASIC (Australia)
Hamilton Australia Credit Bank (habcredit.com)
Investor Alert List
- ASIC (Australia)
Hamilton Frasier Group
Investor Alert List
- ASIC (Australia)
Hamilton Wealth Advisors
Investor Alert List
- ASIC (Australia)
Hampshire Capital Ventures Ltd
Investor Alert List
- ASIC (Australia)
Handdex (handdex.com)
Investor Alert List
- ASIC (Australia)
Hanson Commodities
Investor Alert List
- ASIC (Australia)
Hanworth Weir Ltd
Investor Alert List
- ASIC (Australia)
Harbor Capital Management San Francisco
Investor Alert List
- ASIC (Australia)
Harbour Acquisitions
Investor Alert List
- ASIC (Australia)
Harmon Bauer International Inc
Investor Alert List
- ASIC (Australia)
Harold Baker Law Group
Investor Alert List
- ASIC (Australia)
Harper Stone (harper-stone.ai)
Investor Alert List
- ASIC (Australia)
Harper Stone (harper-stone.io)
Investor Alert List
- ASIC (Australia)
Harrington Advisory Services
Investor Alert List
- ASIC (Australia)
Harrison Lee Partners
Investor Alert List
- ASIC (Australia)
Harvard Capital Group (harvardcapitalltd.com)
Investor Alert List
- ASIC (Australia)
Harvest Asset Holdings Ltd
Investor Alert List
- ASIC (Australia)
Hash Miner (www.hashmining.io)
Investor Alert List
- ASIC (Australia)
Hash X Capital (hashxcapital.com)
Investor Alert List
- ASIC (Australia)
Hastings Capital Group The
Investor Alert List
- ASIC (Australia)
Haven Global Market (havensglobalmarkets.com)
Investor Alert List
- ASIC (Australia)
Hawk Credpeak (edgebenchpapergreat.com)
Investor Alert List
- ASIC (Australia)
Hawk Credpeak (hawk-credpeak.com)
Investor Alert List
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