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 eToro AUS Capital Limited (aizugcapital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (artificialnew.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (axlifontro.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (botforarbitrix.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (cfdreserve.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (cfdreserve.net)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (claireligne.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (clinavora.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (commandmediaweek.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (edusmartchlearn.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (enterprisoftwareplatform.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (faqentro.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (finanziaonline.com/)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (finavestro.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (formeesprit.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (geestvorm.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (geiststrom.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (gemininvest.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (getandriodwslov.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (goldnestgroup.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (goltechai.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (guardequity.ai)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (infbotslines.ch)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (intelligentprocessoptimization.online)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (investpro24.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (jackreloadingstore.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (joinkibap.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (kapitalaufbau-mit-system.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (ki-botnewsfin.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (kiborkilinks.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (kimasterych.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (klrinvestements.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (ledgerfusionlab.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (lichtbogenlab.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (localsiegelplanethub.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (managetopand.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (metrosampler.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (mindgridais.ch)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (neuroinvest.link)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (novumtrandecapital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (noyauzone.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (officialarbitrixhub.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (ourkisupportsolutions.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (ownerdiary-ki.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (rusymyra.pro)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (slowburnarya.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (slowburnaya.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (smartappplatformnew.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (stirbampros.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (swissaijoin.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (swisswealthpro.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (technomindtrixon.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (tourdeblog.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (trustaifile.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (trustsynapzora.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (verisingasing.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (virtualinvestorpalpro.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (voltrexgroup.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (womaninfinances.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (wowblogsmagazines.com)
Investor Alert List
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