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 ING Bank (Australia) Limited (@ing-savings.com and @ing-deposits.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Ingot Au Pty Ltd (profitrading-ai.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Inigold Pty Ltd (ingoldcapitalfund.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Innovatech (Australia) Pty Limited (eazypayer.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Insignia Financial Ltd (insigniafinancial-wm.com and insigniafinancial.com--about-us.com)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (stockspheredaytradingint.com)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty Ltd (dxfmarkets.com)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (dynastylinkprime.com)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (fundedspots.com)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (polarfinancials.com)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (stockspheredaytradingint.live)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty. Ltd. (icmarketsz.co)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty. Ltd. (levictousltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty. Ltd. (marketspotint.com)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty. Ltd. and DJA Capital Pty Ltd (demiunox.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top)
Investor Alert List
- ASIC (Australia)
Impersonation of Investors First Funds Management Limited (iff-management.com)
Investor Alert List
- ASIC (Australia)
Impersonation of JFM Pty. Ltd. (jfmptyltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of JFM Pty. Ltd. (jfmsecurities.com)
Investor Alert List
- ASIC (Australia)
Impersonation of K Partners Pty Ltd (1kpartners.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Kairos Minerals Limited (kairosminerals.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Kapstream Capital Pty Limited (kapstreamtrade.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Kapstream Capital Pty Limited (kpsmarkets.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Keynes Investments Pty. Ltd. (keynesinvestment.org)
Investor Alert List
- ASIC (Australia)
Impersonation of Killara Securities Pty Ltd (killarasc.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Kingslane Securities Pty Ltd (eqs-news.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Kingslane Securities Pty Ltd (investorsobserver.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Kohle Capital Markets Pty Ltd (kcmtradeint.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Kohle Capital Markets Pty Ltd (kcmtradvip.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Kohle Capital Markets Pty Ltd (kcmtraincxx.cc)
Investor Alert List
- ASIC (Australia)
Impersonation of L2 Financial Pty Ltd (ignite-fs.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Legacy Growth Company Pty Ltd (legacygrowthcompany.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Level 9 Group Pty Ltd (level9-group.org)
Investor Alert List
- ASIC (Australia)
Impersonation of Level 9 Group Pty Ltd (level9.group)
Investor Alert List
- ASIC (Australia)
Impersonation of Linacre Investments Pty Ltd (linacreinvestments.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Lion Blue Pty Ltd (lionbluepty.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Liquidity Finance Pty Limited (liquidityfinance.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Lismor Capital Pty Limited (lismorcapital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Loan Central Pty Ltd (theloancentral.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Loan Central Pty Ltd (yourloancentral.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of LRA Corporate Pty Limited (lra-corporate.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of LRA Corporate Pty Limited (lra-corporate.com)
Investor Alert List
- ASIC (Australia)
Impersonation of LT Pty Ltd (learntrade.ca)
Investor Alert List
- ASIC (Australia)
Impersonation of Macro Global Markets Pty Ltd (macrofx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Macro Global Markets Pty Ltd (macroglobalmarkets.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Macro Global Markets Pty Ltd (macrogm.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Macro Global Markets Pty Ltd (macromarketssolutions.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Mainriver Holdings Pty Ltd (mainriverltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Major Professional Services (QLD) Pty. Limited (mps-aus.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Managed Portfolio Services Limited (mpsfc.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Managed Portfolio Services Limited (mymps.online)
Investor Alert List
- ASIC (Australia)
Impersonation of Mancu Pty Limited (mancu.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Market Economics Pty Ltd (sydneycapitalgroup.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Matic Capital Pty Ltd (maticcpltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Mayfield Green Pty Ltd (mayfieldgreen-wm.com)
Investor Alert List
- ASIC (Australia)
Impersonation of MC Kingsley Pty Ltd (mckingsleyltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of MCJ Invest Pty Ltd (mcjinvest.com)
Investor Alert List
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