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 Capital Com Australia Pty Ltd (capital500.pro)
Investor Alert List
- ASIC (Australia)
Impersonation of Capital Finance Australia Limited (365finance.io)
Investor Alert List
- ASIC (Australia)
Impersonation of Capital Fortune Pty Ltd (capitalfortuneptyltd2@gmail.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Capital Management Group Australia Pty Ltd (capitalmanagementgroupaustralia.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Capital Value Securities Pty Limited (capitalvaluesecurities.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Capital Wealth Advisers Pty Ltd (capiwealthadvisors.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Capstone Global Australia Pty Ltd (fxcg.com)
Investor Alert List
- ASIC (Australia)
Impersonation of CFG (Aust) Pty Ltd (cfg-ltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Clearview Wealth Limited (clearvw.com)
Investor Alert List
- ASIC (Australia)
Impersonation of CMC Markets Stockbroking Limited (admin.jobkt.com/59occf)
Investor Alert List
- ASIC (Australia)
Impersonation of CMC Markets Stockbroking Limited (api.jobkt.com/ws)
Investor Alert List
- ASIC (Australia)
Impersonation of Coastal Capital Limited (coastalcapitalimited.com and others)
Investor Alert List
- ASIC (Australia)
Impersonation of Colonial First State Investments Limited (am-cfs.com and cfs-clientportal.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Commonwealth Bank of Australia (@cba-am.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Commonwealth Bank of Australia (commbank-bonds.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Commonwealth Bank of Australia (commbaonik.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Commonweath Bank of Australia (helps-commitem.info)
Investor Alert List
- ASIC (Australia)
Impersonation of Compare Club Australia Pty Ltd (completelyhomes.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Compare Club Australia Pty Ltd (coparisonhealthaustralia.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Compare Club Australia Pty Ltd (lifecompletelyins.com)
Investor Alert List
- ASIC (Australia)
Impersonation of CR Capital Consulting Pty Ltd (crcclimited.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Credito Catanese Pty Ltd (creditoau.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Crest Capital Australia Pty Ltd (crestcapitalaus.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Cromwell REIT Holdings Pty Ltd (cromwellreitholdings.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Crown Oak Pty Ltd (crownoakltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Crown Oak Pty Ltd (forgelimited.com)
Investor Alert List
- ASIC (Australia)
Impersonation of CTRL Investments Limited (coinonewin.com)
Investor Alert List
- ASIC (Australia)
Impersonation of CX Investment Pty Ltd (cx-investment.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Desmond & Co. Pty Ltd (desmondtopfx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Dexus Holdings Pty Limited (dexusstocks.com)
Investor Alert List
- ASIC (Australia)
Impersonation of DFA Australia Limited (dimensionaltop.com)
Investor Alert List
- ASIC (Australia)
Impersonation of DFA Australia Limited (dimesioal.org)
Investor Alert List
- ASIC (Australia)
Impersonation of Diamond Trade Services Pty Ltd (bukytrader.org)
Investor Alert List
- ASIC (Australia)
Impersonation of Diamond Trade Services Pty Ltd (cryptostockmining.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Diamond Trade Services Pty Ltd (diamond-trades.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Diamond Trade Services Pty Ltd (silverstone-capital.org)
Investor Alert List
- ASIC (Australia)
Impersonation of Directlending (Aust) Pty Ltd (directlendingaust.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of DLS Markets (Aust) Pty Ltd (bcrpros.com)
Investor Alert List
- ASIC (Australia)
Impersonation of DLS Markets (Aust) Pty Ltd (flaiyy.vip)
Investor Alert List
- ASIC (Australia)
Impersonation of Earn Group Pty Ltd (montfieldassets.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Ebury Partners Australia Pty Ltd (eburycapital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of EC Systems Pty Ltd (easycryptousw.com)
Investor Alert List
- ASIC (Australia)
Impersonation of EFP Wealth Pty Ltd (efpwealthgroup.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Enterprise AI Pty Ltd (enterprise-2u.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Envato Pty Ltd (futures-vault.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Equity T S Pty Ltd (equityts.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Equity T S Pty Ltd (wayatrading.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Equity West Securities Pty Ltd (equitywestsecurites.com and ew-sec.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Equity West Securities Pty Ltd (ewestsec.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Estephan Enterprises Pty Ltd (comparefixedincome.com.hk)
Investor Alert List
- ASIC (Australia)
Impersonation of Estephan Enterprises Pty Ltd (wealthyfrontinvesting.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Esuperfund Pty Ltd (fosterhart.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Esuperfund Pty Ltd (laterpath.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Esuperfund Pty Ltd (llyodstern.com)
Investor Alert List
- ASIC (Australia)
Impersonation of ETN Australia Pty Ltd (etncrypto.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (advancedmarketingstop.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (airewiew.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (aivsloveniji.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.