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 Prima Investments Pty Ltd (proglobalgroup.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Private Financial Advisory Pty Ltd (privatefinancial-advisory.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Private Wealth Advisory Pty Ltd (pwealth-au.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Pro Enterprises Pty Ltd (profx.one)
Investor Alert List
- ASIC (Australia)
Impersonation of Pro Visionary Pty Ltd (pro-visionary.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Pro Visionary Pty Ltd (provisionaryfiduciary.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Pro Visionary Pty Ltd (provisionaryptyltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of PSF Services Ltd (psfinvestments.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Pynaste Pty Ltd (paynest.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Q & K Finance Pty Ltd (qkfinance.official@gmail.com)
Investor Alert List
- ASIC (Australia)
Impersonation of QA Loans Pty Ltd (qaloans.com)
Investor Alert List
- ASIC (Australia)
Impersonation of QNBS Pty Ltd and QNB Holdings Pty Ltd (qnbxinvestmarkets.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Qovex Pty Ltd (bqov.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Quantum Cryptocurrency Exchange Pty Ltd (quantumcrypto.world)
Investor Alert List
- ASIC (Australia)
Impersonation of Quattro RE Limited (quattrore-invest.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Quay Wholesale Fund Services Pty Ltd (mysmartmoney.io)
Investor Alert List
- ASIC (Australia)
Impersonation of Questus Capital Solutions Limited (qcqc.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Red Fox Trading Pty Ltd (foxtradinghub.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Red Rock Group Pty Ltd (red-rock-group.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Reocorp Pty Ltd (reocorpptyltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Reocorp Pty Ltd (reoptyltdau.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Retail Employees Superannuation Pty Limited (restsuperannuationfund.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Retail Employees Superannuation Pty Limited (restsuperfund.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Revolut Payments Australia Pty Ltd (revolutwealth.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Richmond Terrace Capital Pty Ltd (richmondterracecapital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of RIF Capital Pty Ltd (rif-capital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of RIF Capital Pty Ltd (rif-capt.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Rostron Finance Pty Ltd (69a46201b4d9d.site123.me)
Investor Alert List
- ASIC (Australia)
Impersonation of Rostron Finance Pty Ltd (financecars.site)
Investor Alert List
- ASIC (Australia)
Impersonation of Royal Financial Trading Pty Ltd (royalcapital.app)
Investor Alert List
- ASIC (Australia)
Impersonation of Saints Holdings Pty Ltd (saintquant.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sandstone Investment Management Pty Ltd (sandstoneinvest.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Sankofa Funds Management Pty Ltd (smfos.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Seawind Logistics Pty Ltd (supremetradesolution.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Secure Markets Trading Systems Pty Ltd (marketsystems.org)
Investor Alert List
- ASIC (Australia)
Impersonation of Secure Port Pty Ltd (secureport-wealth.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Select Wealth Management Pty Ltd (selectwealthmanagementpty.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sholl Trading Pty Ltd (sholltrading.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sia Funds Management Pty Ltd (siaiba.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sovereign Finance Pty Ltd (www.sfltd.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Spartan Asset Management Pty Ltd (spartanam.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Spring Street Asset Management Ltd (springstreet-aus.com)
Investor Alert List
- ASIC (Australia)
Impersonation of St Family Law Pty Ltd (aufinances.com.au);
Investor Alert List
- ASIC (Australia)
Impersonation of St. Michael's Financial Services Pty Ltd (stmichaels.financial)
Investor Alert List
- ASIC (Australia)
Impersonation of Star Funds Management Pty Ltd (cme.im)
Investor Alert List
- ASIC (Australia)
Impersonation of Star Funds Management Pty Ltd (jpmultibank.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Star Funds Management Pty Ltd (ruizfx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Star Funds Management Pty Ltd (starfundsfx.com and starfunds.cc);
Investor Alert List
- ASIC (Australia)
Impersonation of Star Funds Managment Pty Ltd (starfundsfx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sterling Capital Pty Ltd (sterlingcapital.ai)
Investor Alert List
- ASIC (Australia)
Impersonation of STK Management Pty Limited (stkaccess.com and stkcorp.com);
Investor Alert List
- ASIC (Australia)
Impersonation of STK Management Pty Ltd (stkcorporate.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sumo Managed Funds Pty Ltd (sumofunds.management)
Investor Alert List
- ASIC (Australia)
Impersonation of Sumo Managed Funds Pty Ltd (sumofundsmanagement.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Sumo Managed Funds Pty Ltd (sumofundsmanagement.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sunvest Corporation Limited (achieversinvest.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sunvest Corporation Limited (autolivetradeview.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sunvest Corporation Limited (flipperinvlimited.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sunvest Corporation Limited (maxiiplus.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sunvest Corporation Limited (primetrade-fx.com)
Investor Alert List
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