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)
Hawk Credpeak (hawkcredpeakai.com)
Investor Alert List
- ASIC (Australia)
Hawk Equivik (inforlaeconomico.com)
Investor Alert List
- ASIC (Australia)
Hawk Equiwick (alertnowty.pro)
Investor Alert List
- ASIC (Australia)
Hawk Equiwick (offaluineraov.xyz)
Investor Alert List
- ASIC (Australia)
Hawk Equiwick (puntoinformativas.info)
Investor Alert List
- ASIC (Australia)
Hawk Equiwick (quaquaversal.pro)
Investor Alert List
- ASIC (Australia)
Hawk Equiwick (ureilavaoniku.info)
Investor Alert List
- ASIC (Australia)
HBC Broker
Investor Alert List
- ASIC (Australia)
Hedgestone Group
Investor Alert List
- ASIC (Australia)
Hefix Wealth Capital (hefixwealth.com)
Investor Alert List
- ASIC (Australia)
Heinz Osterkamp Wertpapierhandels GMBH
Investor Alert List
- ASIC (Australia)
Helvetic Digital Finance AG (auratus.gold)
Investor Alert List
- ASIC (Australia)
Helvetica Trust & Fiduciary Group
Investor Alert List
- ASIC (Australia)
Hentsch & MǬller (Hong Kong) Ltd
Investor Alert List
- ASIC (Australia)
Hentsch & MǬller S.A.
Investor Alert List
- ASIC (Australia)
Her-Wealth Group (wealthwithsullivan.com)
Investor Alert List
- ASIC (Australia)
Hera Investors (heraloans.world and herainvestors.com)
Investor Alert List
- ASIC (Australia)
Heritage Financial Inc
Investor Alert List
- ASIC (Australia)
Heritage Mergers and Acquisitions
Investor Alert List
- ASIC (Australia)
Heron Asset Management
Investor Alert List
- ASIC (Australia)
Hertford Group Hong Kong
Investor Alert List
- ASIC (Australia)
Hexa Meta Trader (hexamt.com)
Investor Alert List
- ASIC (Australia)
Hexagon Capital (hexagoncapital.xyz)
Investor Alert List
- ASIC (Australia)
Hexagon Capital (masterwealthtrades.com)
Investor Alert List
- ASIC (Australia)
HF Limited (hflimited.net)
Investor Alert List
- ASIC (Australia)
Hicend International Trading Group
Investor Alert List
- ASIC (Australia)
High Concept Holdings Ltd t/a FxReview
Investor Alert List
- ASIC (Australia)
High Street USDT (highstreetusdt.com)
Investor Alert List
- ASIC (Australia)
Highmont Group (area.highmont-group.org)
Investor Alert List
- ASIC (Australia)
Highmont Group (highmont-group.com)
Investor Alert List
- ASIC (Australia)
Highmont Group (highmontgroupltd.com)
Investor Alert List
- ASIC (Australia)
Highreturninvestments.biz
Investor Alert List
- ASIC (Australia)
Highstreet (highstreetace.com)
Investor Alert List
- ASIC (Australia)
Highstreet Bit (highstreetbit.com)
Investor Alert List
- ASIC (Australia)
HighStreet Fun (highstreetfun.com and highstreetusdt.com)
Investor Alert List
- ASIC (Australia)
Highstreet Site (highstreetsite.com)
Investor Alert List
- ASIC (Australia)
Highstreet Vi (highstreetvi.com)
Investor Alert List
- ASIC (Australia)
Highstreet Ya (highstreetya.com)
Investor Alert List
- ASIC (Australia)
Hinsley Ford
Investor Alert List
- ASIC (Australia)
Hirsche Private Asset Management Ltd
Investor Alert List
- ASIC (Australia)
HIS Commodities
Investor Alert List
- ASIC (Australia)
HK Equity
Investor Alert List
- ASIC (Australia)
HK Forex (HK) Co Ltd
Investor Alert List
- ASIC (Australia)
Hodnotek (hodnotek.live)
Investor Alert List
- ASIC (Australia)
Hokkaido Investments Sp
Investor Alert List
- ASIC (Australia)
Holper Global Investment Group
Investor Alert List
- ASIC (Australia)
HOMNB (homnb.com)
Investor Alert List
- ASIC (Australia)
Homnifi (homnifi.com)
Investor Alert List
- ASIC (Australia)
Hong Kong Financial Services Authority
Investor Alert List
- ASIC (Australia)
Hong Kong Financial Trading Authority (HKFTA)
Investor Alert List
- ASIC (Australia)
Hong Kong Futures and Options Exchange (HKFOX)
Investor Alert List
- ASIC (Australia)
HongKong Tooptions Ltd
Investor Alert List
- ASIC (Australia)
Horizon Asset Managements (horizonassetmanagements.com)
Investor Alert List
- ASIC (Australia)
Howard James Group UK
Investor Alert List
- ASIC (Australia)
Howell Schine & Co
Investor Alert List
- ASIC (Australia)
HPR Commodities
Investor Alert List
- ASIC (Australia)
HQ Broker
Investor Alert List
- ASIC (Australia)
HRT Trading (workspace.hrt.trading)
Investor Alert List
- ASIC (Australia)
HTFX PRO (m.htfxpro.com)
Investor Alert List
- ASIC (Australia)
http://muskxbuy.com
Investor Alert List
Checking something that is not listed?
Most scams are brand new and have not reached a regulator list yet. Paste the website, phone number or message you received and get a plain-English answer.