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)
Alpalsignals (first.fastsprominerss.com)
Investor Alert List
- ASIC (Australia)
Alpha Ai Trade (alphaaitradepro.io)
Investor Alert List
- ASIC (Australia)
Alpha Capital Investments (alpha-capitalinvestments.com)
Investor Alert List
- ASIC (Australia)
Alpha Capital Partners (alphacp.net)
Investor Alert List
- ASIC (Australia)
Alpha Financial Group
Investor Alert List
- ASIC (Australia)
Alpha Investment Broker (alpha investment broker.com)
Investor Alert List
- ASIC (Australia)
Alpha Profits (alphaprofits.ltd)
Investor Alert List
- ASIC (Australia)
Alpha Strategies (alphastrategies-ltd.com)
Investor Alert List
- ASIC (Australia)
Alpha Takeovers
Investor Alert List
- ASIC (Australia)
Alpha Tech Capital (alphatechcaptlt.com)
Investor Alert List
- ASIC (Australia)
Alpha Trade Finance (alphatradefinance.io)
Investor Alert List
- ASIC (Australia)
AlphaAITrading (alpha-aitrade.com)
Investor Alert List
- ASIC (Australia)
Alphabanc (alphabanc.co.uk)
Investor Alert List
- ASIC (Australia)
Alphabanc (alphabanc.com.au)
Investor Alert List
- ASIC (Australia)
Alphabanc (alphabanc.io)
Investor Alert List
- ASIC (Australia)
AlphaBin (alphabin.io)
Investor Alert List
- ASIC (Australia)
Alphaclox (aphaclox.ltd)
Investor Alert List
- ASIC (Australia)
Alphaflicx (alphaflicx.ltd)
Investor Alert List
- ASIC (Australia)
Alphaflicx (alphaflicx.net)
Investor Alert List
- ASIC (Australia)
Alphawaveoption (alphawaveoption.com)
Investor Alert List
- ASIC (Australia)
Altcon Traders (altcon-traders.net)
Investor Alert List
- ASIC (Australia)
Altcopytrade (altcopytrade.com)
Investor Alert List
- ASIC (Australia)
AlterHill Group (alterhillgroup-ltd.com)
Investor Alert List
- ASIC (Australia)
AlterHill Group (area.ahgpro500.org)
Investor Alert List
- ASIC (Australia)
Altiryus (altiryus.com)
Investor Alert List
- ASIC (Australia)
Altius Trades Group (altiustradesgroup.com)
Investor Alert List
- ASIC (Australia)
Alto Earn (alrtoearn.com)
Investor Alert List
- ASIC (Australia)
Altreserve (altreserve.net)
Investor Alert List
- ASIC (Australia)
Alvex Consulting (alvex.consulting)
Investor Alert List
- ASIC (Australia)
Amber Capital Partners
Investor Alert List
- ASIC (Australia)
Ambit Capital (ambitcap.com)
Investor Alert List
- ASIC (Australia)
Ambramson Limited / Abramson International
Investor Alert List
- ASIC (Australia)
AMC International (HK) Limited
Investor Alert List
- ASIC (Australia)
Amerexpro (amerexpro.co)
Investor Alert List
- ASIC (Australia)
American Energy Exchange (AMENX)
Investor Alert List
- ASIC (Australia)
American Futures and Options Exchange
Investor Alert List
- ASIC (Australia)
American Futures and Options Trading Commission
Investor Alert List
- ASIC (Australia)
American Heritage Stock Transfer Inc.
Investor Alert List
- ASIC (Australia)
Ametrix v18.2 (ametrixv182-ai.com)
Investor Alert List
- ASIC (Australia)
Amphinvests (amphinvests.org)
Investor Alert List
- ASIC (Australia)
Amsel Commodities AG
Investor Alert List
- ASIC (Australia)
Anadolu Asset Investment (anadoluvarlikyatirim.com)
Investor Alert List
- ASIC (Australia)
Andrew Ingham Investments (a-iinvestments.com)
Investor Alert List
- ASIC (Australia)
Annex International Mergers and Acquisitions
Investor Alert List
- ASIC (Australia)
ANT Coin (antcoin.vg)
Investor Alert List
- ASIC (Australia)
Anton Falk Capital Partners
Investor Alert List
- ASIC (Australia)
Anytime Loan Solutions (aclloan.com)
Investor Alert List
- ASIC (Australia)
Aonuoc (aonuoc.com)
Investor Alert List
- ASIC (Australia)
Apeks Elite Traders (apekselite.com)
Investor Alert List
- ASIC (Australia)
Apertum (apertum.io)
Investor Alert List
- ASIC (Australia)
Apex (apex-and-co.com)
Investor Alert List
- ASIC (Australia)
Apex (apexandco.eu)
Investor Alert List
- ASIC (Australia)
Apex 360 (apex360.io and tradeox.io)
Investor Alert List
- ASIC (Australia)
Apex and Co (apex-and-co.net)
Investor Alert List
- ASIC (Australia)
Apex and Co (apexandco.net)
Investor Alert List
- ASIC (Australia)
Apex Capital Finance (apexcapitalfin.com)
Investor Alert List
- ASIC (Australia)
Apex Investments (apexinvestments.io)
Investor Alert List
- ASIC (Australia)
Apex Marketing Solutions (apex-marketingsolution.com)
Investor Alert List
- ASIC (Australia)
Apex Trade (apex-trade.live)
Investor Alert List
- ASIC (Australia)
Apex Value (apexvalueltd.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.