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)
Impersonation of Arb Associates Pty Ltd (onetrade.ltd)
Investor Alert List
- ASIC (Australia)
Impersonation of ASD Associates Pty Ltd (cfcor.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Asset Pacific Pty Ltd (assetspacifics.ltd)
Investor Alert List
- ASIC (Australia)
Impersonation of ASX Limited
Investor Alert List
- ASIC (Australia)
Impersonation of ATEOS Capital Group Pty Ltd (pipvora.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Atlassian Capital Pty Ltd (atlasaigains.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Aura Capital Pty Ltd (aucapital-mgmt.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Aura Capital Pty Ltd (aucapital-mgmt.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Auric International Markets (AU) Pty Ltd (aimsvipfx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Auric International Markets (AU) Pty Ltd (pc.aimsfxe.cc)
Investor Alert List
- ASIC (Australia)
Impersonation of Aus Global Financial (AU) Pty. Ltd. (ausglobaluk.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Australasia Financial Services Pty Ltd (australasiafinancialservices.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Australia Finance Capital Pty Ltd (australianfinancecapital@gmail.com )
Investor Alert List
- ASIC (Australia)
Impersonation of Australian Finance and Securities Group Pty. Ltd. (afg-invest.co)
Investor Alert List
- ASIC (Australia)
Impersonation of Australian Mortgage Company Pty Ltd (australianmortgagecompany.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Australian Trade Access Pty. Ltd. (oxfordtradersaccess.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Australian Unity Bank Limited (australianunitywealth.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Autrex Group Pty Limited (mercurykoin-global.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Ava Capital Markets Australia Pty Ltd (dailyfxmarket.live)
Investor Alert List
- ASIC (Australia)
Impersonation of Ava Capital Markets Australia Pty Ltd (fidefxltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Avitz Financial Pty Ltd (finavitz.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Axicorp Financial Services Pty Ltd (axitrader.eappform.com)
Investor Alert List
- ASIC (Australia)
Impersonation of B.Q.L. Management Pty Ltd (bql-management.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bacera Co Pty Ltd (eztradeglobal.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Balmoral Asset Management Pty Ltd (balmoralmarch.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bamford Rex Industrial Pty Ltd formerly KLB Finance Pty Ltd (klbfinance.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Barcap Finance Pty Limited (Barcap-Finance-PtyLtd@outlook.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Barlings Capital Pty Limited (barlings-capital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Barrick (PD) Australia Finance Pty Ltd (castle-limited.org)
Investor Alert List
- ASIC (Australia)
Impersonation of Bedrock Capital Pty Ltd (corp-bedrock.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bell Green Capital Pty. Ltd. (bellgreencapital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bellamere Wealth Management Pty Ltd (bellamere.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Bellepierre Capital Pty Ltd (bellepierrecapitalgroup.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bellvue Hill Capital Ltd (bellevuehillcapitalltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bendigo and Adelaide Bank Limited (allstatecu.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Benford Investments Pty Ltd (benfordivgroup.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Beta Pty Limited (betayatirim.org/)
Investor Alert List
- ASIC (Australia)
Impersonation of Better Vision Credit Finance Pty Ltd (bvcfinance.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Beyond Capital Pty Limited (beyond-financeai.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Beyond Capital Pty Limited (beyondcapital.ai)
Investor Alert List
- ASIC (Australia)
Impersonation of BHP Group Limited (partnerwithbhp.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Big Start Pty Ltd (bigstartpty.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bligh Securities Pty Limited (blighsec.com and others)
Investor Alert List
- ASIC (Australia)
Impersonation of Blockchain Australia Ltd (@au-blockchain.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Blueberry Australia Pty Ltd (pc.blueberry-market.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bluescope Pty Ltd (bluescopepty.club)
Investor Alert List
- ASIC (Australia)
Impersonation of Boardoutlook International Pty Ltd (goldman-peak.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Bolt Finance Pty Ltd (b-cfcom.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bourse Capital Pty Ltd (boursecapitalltd@gmail.com, boursecapitalptyltd@gmail.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Brightstone Capital Advisors Pty. Ltd. (brightstone-capital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Brixton Investments Pty Ltd (brixtoninvestments.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Brixton Investments Pty Ltd (ready2launch2.show); Brixtoninvestments
Investor Alert List
- ASIC (Australia)
Impersonation of Bullion Enterprises Pty Ltd (bullefx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bunnings Group Limited (bunningsau.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bunnings Group Limited (sustainability-bunnings.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Burrell Stockbroking Pty Ltd (foreststonecapital.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Burrell Stockbroking Pty Ltd (www.sagestoneam.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Byron Capital Pty Ltd (byronplusglobal.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Cape to Cape Finance Pty Ltd (capetocapefinance.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Capital 1 Markets Pty Ltd (ex-trademarketsapp.com)
Investor Alert List
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