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)
ApexInvestments (apexinvestments.co)
Investor Alert List
- ASIC (Australia)
ApexInvestments (apexinvestmentsltd.net)
Investor Alert List
- ASIC (Australia)
Apexspan (apexspan.com)
Investor Alert List
- ASIC (Australia)
API INU (apiinu.com)
Investor Alert List
- ASIC (Australia)
Apollo Asset Management
Investor Alert List
- ASIC (Australia)
Apollo Asset Management HK
Investor Alert List
- ASIC (Australia)
Apollo digital capital management (apollodigitalcaptmgt.com);
Investor Alert List
- ASIC (Australia)
Apollo Impex General Trading LLC
Investor Alert List
- ASIC (Australia)
APPC Capital (appccapital.com)
Investor Alert List
- ASIC (Australia)
APSocial Finance (apsocialfin.com)
Investor Alert List
- ASIC (Australia)
Apsocial Finance (apsocialfinance.com)
Investor Alert List
- ASIC (Australia)
Aqua Securities L.P
Investor Alert List
- ASIC (Australia)
Aragon Currency Management
Investor Alert List
- ASIC (Australia)
ARAM Binary Options also known as ARAM Wealth Management Ltd
Investor Alert List
- ASIC (Australia)
ARAM Wealth Management Ltd
Investor Alert List
- ASIC (Australia)
Arbcore (arbcore.app)
Investor Alert List
- ASIC (Australia)
Arbcore (arbcore.info)
Investor Alert List
- ASIC (Australia)
Arbimex Trade, Arbimex (arbimextrade.io)
Investor Alert List
- ASIC (Australia)
Arbiquant (cbcnewsc.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (ctwnews-ca.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (cz-businessnews.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (czeconomy-news.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (es-officialnews.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (esmundoslive.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (esnews-official.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (lefigaro-live24.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (mundoliveespana.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (news24-index.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (news24-livereport.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (pri-tooth.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (rai-news24.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (rtvslo-news.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (saikyo-umaban.online)
Investor Alert List
- ASIC (Australia)
Arbiquant (spiegel-de.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (systemicpulse.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (transilvaniaplatform.com)
Investor Alert List
- ASIC (Australia)
Arc Capital (arc-capital.com)
Investor Alert List
- ASIC (Australia)
Arcadia Capital Associates
Investor Alert List
- ASIC (Australia)
Ardovex (ardovex.com)
Investor Alert List
- ASIC (Australia)
Arena Financial Management (arenafinancialmanagement.com)
Investor Alert List
- ASIC (Australia)
Argus Capital Limited
Investor Alert List
- ASIC (Australia)
Aries Ventures Inc
Investor Alert List
- ASIC (Australia)
Arista Capital Ventures
Investor Alert List
- ASIC (Australia)
Aronix Capital (aronixcapital.io)
Investor Alert List
- ASIC (Australia)
Arrow Capitals (arrowcapitals.com)
Investor Alert List
- ASIC (Australia)
Arrow Fortune (arrowfortune.com)
Investor Alert List
- ASIC (Australia)
Arrowteks (arrowteks.com)
Investor Alert List
- ASIC (Australia)
Arumas Ways O ?
Investor Alert List
- ASIC (Australia)
Arya Group Ltd
Investor Alert List
- ASIC (Australia)
Ascend-Traders (ascend-traders.com)
Investor Alert List
- ASIC (Australia)
Asean Commodities Inc
Investor Alert List
- ASIC (Australia)
Ashbourne (cfd.ashbourne.io)
Investor Alert List
- ASIC (Australia)
AshbourneWM (ashbournewm.com)
Investor Alert List
- ASIC (Australia)
Ashford Capital Inv (ashfordcapitalinv.com)
Investor Alert List
- ASIC (Australia)
Ashford Investments
Investor Alert List
- ASIC (Australia)
Ashfordwells (ashfordwells.co)
Investor Alert List
- ASIC (Australia)
Ashfordwells (ashfordwells.com)
Investor Alert List
- ASIC (Australia)
Ashfordwells (ashfordwells.net)
Investor Alert List
- ASIC (Australia)
Ashton Cole Global
Investor Alert List
- ASIC (Australia)
Ashton Cole Global Investments
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.