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 Evaro Wealth Partners Pty Ltd (aussiedeposits.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Ever Forward Investments Pty Ltd (everforwardinvestltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Everglow Capital Pty Ltd (lending-ideas.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Everlasting Event Co. Pty Ltd (everlastinggoltd.eu)
Investor Alert List
- ASIC (Australia)
Impersonation of Evolution Mining Limited (evolutionglobalmining.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Exchange Trades Pty Ltd (theexchtraders.com)
Investor Alert List
- ASIC (Australia)
Impersonation of FCFA Capital Pty Ltd (fcfa.net)
Investor Alert List
- ASIC (Australia)
Impersonation of FDC Pty Ltd (fdctrade.asia)
Investor Alert List
- ASIC (Australia)
Impersonation of Felix Markets Pty Ltd (felixmarkets.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Ferrofunds Pty Ltd (ferrofunds.com)
Investor Alert List
- ASIC (Australia)
Impersonation of FIIG Securities Limited (fiig-td.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Finalto (Australia) Pty Ltd (finaltoglobalau.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Finalto (Australia) Pty Ltd (finaltomarkets.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Finance Dynamix Pty Ltd (financedynamix.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Finance Front Pty Ltd (financefrontpty@outlook.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Financy Holdings Pty Ltd (invtn.com)
Investor Alert List
- ASIC (Australia)
Impersonation of First Prudential Markets Pty Ltd (afexmarketsltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of First Prudential Markets Pty Ltd (pglobalinv.com)
Investor Alert List
- ASIC (Australia)
Impersonation of First Prudential Markets Pty Ltd and Trading Point of Financial Instruments Pty Ltd (fpglobalforex.com)
Investor Alert List
- ASIC (Australia)
Impersonation of FMA Global Pty Ltd (fmacapitals.io)
Investor Alert List
- ASIC (Australia)
Impersonation of FMA Global Pty Ltd (fmaglobals.com and globaloptsltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of FMA Global Pty Ltd (fmaglobaltrade.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Fortas Investment Pty Ltd (fortas.vip)
Investor Alert List
- ASIC (Australia)
Impersonation of Fortescue Ltd (fortescue-pro.com and brainmonis.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Fortune Growth Pty Ltd (fortunegrowth.pro)
Investor Alert List
- ASIC (Australia)
Impersonation of Fortune Prime Global Capital Pty Ltd (fortuneprimeglobalxins.pro)
Investor Alert List
- ASIC (Australia)
Impersonation of Foster West Securities Pty Ltd (fosterwest.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Foster West Securities Pty Ltd (fosterwest.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Foster West Securities Pty Ltd (fosterwestsec.com)
Investor Alert List
- ASIC (Australia)
Impersonation of FPM Australia Pty Ltd (fpmaustralia.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Futu Securities (Australia) Ltd (fu-tuweb.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Futu Securities (Australia) Ltd (futu-clo.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Futu Securities (Australia) Ltd (futu-pro.org)
Investor Alert List
- ASIC (Australia)
Impersonation of Futu Securities (Australia) Ltd (m.fu-tuweb.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Futu Securities (Australia) Ltd (pc.fu-tuweb.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Futurity Trading Pty Ltd (futuritytrading.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Gabcus Investment Pty Ltd (gabcusinvestment.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Gama Capital Pty Ltd (gamaglobalmarkets.com)
Investor Alert List
- ASIC (Australia)
Impersonation of GCP Consulting Pty Ltd (gcp-consultants.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Gemstone Corporation Pty Ltd (gemstonetradehub.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Global Index Holdings Pty Ltd (theglobalindex.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Global Market Traders Pty Ltd (marketrade-global.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Global Mining Group Pty Ltd (globalminingltd.org)
Investor Alert List
- ASIC (Australia)
Impersonation of Global Trends Forecaster Pty Ltd (goldmanpeak.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Go Markets Pty Ltd (guaranteedstockmarket.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Gold Way Pty Ltd (omegagoldway.com); Omega-Goldenway
Investor Alert List
- ASIC (Australia)
Impersonation of Goldman Financial Services Pty Ltd (goldmanncolimited.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Granite Finance Pty Limited (granitefinanceptylimited.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Grup Argo Investments Pty Ltd (arg-grup.com)
Investor Alert List
- ASIC (Australia)
Impersonation of GSN Investments Pty Ltd (gsninvestmentholdings.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Hallbar Group Capital Pty Limited (hallbargroupcapital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of HMT Group Pty Ltd (www.hmtgroupfx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Horizon Gold Limited (thehorizon-gold.com)
Investor Alert List
- ASIC (Australia)
Impersonation of HSBC Bank Australia Limited (hsbc-invest.com and myclient-access.com)
Investor Alert List
- ASIC (Australia)
Impersonation of HSBC Bank Australia Limited (hsbc.wealth-au.com)
Investor Alert List
- ASIC (Australia)
Impersonation of I.Y.M. Pty Ltd (iym-global.com)
Investor Alert List
- ASIC (Australia)
Impersonation of IFM (Securities) Pty Ltd (ifmsecurities.com)
Investor Alert List
- ASIC (Australia)
Impersonation of IG Australia Pty Ltd (igaus.org)
Investor Alert List
- ASIC (Australia)
Impersonation of IG Australia Pty Ltd (polonam.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Ij Funds Manament Pty Ltd (ijfundsmanagement.com)
Investor Alert List
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