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 Win Capital Group Pty Ltd (win-capitals.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Woodchester Capital Pty Ltd (woodchester.capital)
Investor Alert List
- ASIC (Australia)
Impersonation of Woodchester Capital Pty Ltd (woodchestercapital.app)
Investor Alert List
- ASIC (Australia)
Impersonation of YH Capital Group Pty Ltd (yorkheritagecapital.com)
Investor Alert List
- ASIC (Australia)
Impersonaton of Deluxe Australia Pty Ltd (delcorpinv.com)
Investor Alert List
- ASIC (Australia)
Impersonaton of Sunvest Corporation Limited (ferrobits.com)
Investor Alert List
- ASIC (Australia)
Impersonaton of Sunvest Corporation Limited (maxpluto.org)
Investor Alert List
- ASIC (Australia)
Impersonaton of Sunvest Corporation Limited (pionexmining.com)
Investor Alert List
- ASIC (Australia)
Impersonaton of Sunvest Corporation Limited (primedtrade-fix.net)
Investor Alert List
- ASIC (Australia)
Impersonaton of Sunvest Corporation Limited (utominers.com)
Investor Alert List
- ASIC (Australia)
Impulse Cashholm (abcupdatestoday.com)
Investor Alert List
- ASIC (Australia)
Impulse Cashholm (coreupdatek.pro)
Investor Alert List
- ASIC (Australia)
Impulse Cashholm (corevanter.info)
Investor Alert List
- ASIC (Australia)
Impulse Cashholm (flashnote.info)
Investor Alert List
- ASIC (Australia)
Impulse Cashholm (impulse-cashholm.com)
Investor Alert List
- ASIC (Australia)
Impulse Cashholm (impulsecashholm.net)
Investor Alert List
- ASIC (Australia)
Impulse Cashholm (impulsecashholmai.com)
Investor Alert List
- ASIC (Australia)
Impulse Cashholm (neonmarketyesterday.com)
Investor Alert List
- ASIC (Australia)
Impulse Cashholm (trustnovaa.info)
Investor Alert List
- ASIC (Australia)
Imvivo (imvivo.com)
Investor Alert List
- ASIC (Australia)
In and In Management Limited
Investor Alert List
- ASIC (Australia)
InbaseTrader (inbasetrader.com)
Investor Alert List
- ASIC (Australia)
InCapital
Investor Alert List
- ASIC (Australia)
Independent Brokers LLC
Investor Alert List
- ASIC (Australia)
Index Ark Fertinex (indexarkfertinex.live)
Investor Alert List
- ASIC (Australia)
Indochine Nominees Ltd
Investor Alert List
- ASIC (Australia)
Industrial Research Ltd
Investor Alert List
- ASIC (Australia)
Infinite Rapid Trade (infiniterapidtrade.com)
Investor Alert List
- ASIC (Australia)
Infinite Trading Pocket (infinitesignalpocket.com)
Investor Alert List
- ASIC (Australia)
Infinitrade
Investor Alert List
- ASIC (Australia)
Infinity Capital G (infinitycapitalg.com)
Investor Alert List
- ASIC (Australia)
Infinity Gaming (infinitygaming.co)
Investor Alert List
- ASIC (Australia)
Infinity Gold (infinity-goldinvest.com)
Investor Alert List
- ASIC (Australia)
Infinity Holdings Ltd
Investor Alert List
- ASIC (Australia)
Infinity Max Edge (infinitymaxedge.co)
Investor Alert List
- ASIC (Australia)
Infinity Max Edge (infinitymaxedge.net)
Investor Alert List
- ASIC (Australia)
Infinity Partners Limited also know as Infinity Holdings Ltd
Investor Alert List
- ASIC (Australia)
Infinity Wealth (infinitywealthfx.net)
Investor Alert List
- ASIC (Australia)
Ingnite Trade (ingnitetrade.com)
Investor Alert List
- ASIC (Australia)
INGTrade (ing-trade.com)
Investor Alert List
- ASIC (Australia)
Innova Equity Corporation
Investor Alert List
- ASIC (Australia)
Innovateaussie (innovateaussie.com)
Investor Alert List
- ASIC (Australia)
Innovative Consulting Inc
Investor Alert List
- ASIC (Australia)
Innovix Capital (innovixcapital.com)
Investor Alert List
- ASIC (Australia)
Innovix Investment (innovixinvestment.online)
Investor Alert List
- ASIC (Australia)
Inqubeta (inqubeta.ai)
Investor Alert List
- ASIC (Australia)
InsightCryptoFinance (insightcryptofinance.com and insightfinance.net)
Investor Alert List
- ASIC (Australia)
Insipix (Insipix.com)
Investor Alert List
- ASIC (Australia)
Insta Markets (instamarkets.io)
Investor Alert List
- ASIC (Australia)
Instant +40 DEX AIR 2.0 (instant-40dex-air2.com)
Investor Alert List
- ASIC (Australia)
Instant +9.1 Day Pro (instant91daypro-ai.com)
Investor Alert List
- ASIC (Australia)
Instant Max FX (invest.instantfxmax.com)
Investor Alert List
- ASIC (Australia)
Institutional Direct
Investor Alert List
- ASIC (Australia)
Integrated Dynamic Solutions Group (IDS)
Investor Alert List
- ASIC (Australia)
Integrated Financial Regulatory Board
Investor Alert List
- ASIC (Australia)
Intel Markets (intelmarkets.trade)
Investor Alert List
- ASIC (Australia)
Intelligent Capital
Investor Alert List
- ASIC (Australia)
Intelligent V.B. Limited
Investor Alert List
- ASIC (Australia)
IntelMarkets (intelmarkets.io)
Investor Alert List
- ASIC (Australia)
Intep Capital LLC
Investor Alert List
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