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)
Investiva (investiva.com)
Investor Alert List
- ASIC (Australia)
Investment Advisors & Consultants Ltd
Investor Alert List
- ASIC (Australia)
Investment and Finance China Alliance
Investor Alert List
- ASIC (Australia)
Investment Centre Online (investmentcenter.online)
Investor Alert List
- ASIC (Australia)
Investment Peak (investmentpeak1.com)
Investor Alert List
- ASIC (Australia)
investmentsfirst.com
Investor Alert List
- ASIC (Australia)
Investor Compare (http://investor-compare.com)
Investor Alert List
- ASIC (Australia)
Investors Securities Corporation
Investor Alert List
- ASIC (Australia)
InvestProAI (info-aius.com)
Investor Alert List
- ASIC (Australia)
Investswipes (investswipes.com)
Investor Alert List
- ASIC (Australia)
Invevia (invevia.co)
Investor Alert List
- ASIC (Australia)
Invevia (invevia.io)
Investor Alert List
- ASIC (Australia)
Invision Private Equity AG
Investor Alert List
- ASIC (Australia)
ION Mining (ionmining.com)
Investor Alert List
- ASIC (Australia)
iOption Group Ltd
Investor Alert List
- ASIC (Australia)
Iron Bits (iron-bits.com)
Investor Alert List
- ASIC (Australia)
IronCredmere (yiprosandek.pro)
Investor Alert List
- ASIC (Australia)
Irving Horowitz Mergers and Acquisitions
Investor Alert List
- ASIC (Australia)
IS Commodities
Investor Alert List
- ASIC (Australia)
ISS International Marketing Co Ltd
Investor Alert List
- ASIC (Australia)
Itochu Capital
Investor Alert List
- ASIC (Australia)
Itorotrade (itorotrade.com)
Investor Alert List
- ASIC (Australia)
Iveco Global Trades (ivecoglobaltrades.com)
Investor Alert List
- ASIC (Australia)
IvoryOption also known as Arya Group Ltd
Investor Alert List
- ASIC (Australia)
Ivy Trusts (ivytrusts.com)
Investor Alert List
- ASIC (Australia)
IXIS Capital Group
Investor Alert List
- ASIC (Australia)
Jacob and Richardson Associates
Investor Alert List
- ASIC (Australia)
Jacob Morgan Investment House
Investor Alert List
- ASIC (Australia)
Jacobs & Kiplinger
Investor Alert List
- ASIC (Australia)
Jag Trading
Investor Alert List
- ASIC (Australia)
James Carter
Investor Alert List
- ASIC (Australia)
James Church
Investor Alert List
- ASIC (Australia)
Jan Wilen and Partners
Investor Alert List
- ASIC (Australia)
Japan Futures Trading Fund (JFTB)
Investor Alert List
- ASIC (Australia)
Japan Options and Futures Trading Board
Investor Alert List
- ASIC (Australia)
JD Abrams & Associates
Investor Alert List
- ASIC (Australia)
JD Trader (jdnx.com)
Investor Alert List
- ASIC (Australia)
JD Trading
Investor Alert List
- ASIC (Australia)
JDZ Forensics Inc
Investor Alert List
- ASIC (Australia)
Jefferson Clark Associates
Investor Alert List
- ASIC (Australia)
JF Kidwell Limited
Investor Alert List
- ASIC (Australia)
JI Financial Forensics
Investor Alert List
- ASIC (Australia)
JINT Exchange (spgexchange.com)
Investor Alert List
- ASIC (Australia)
JJ Bauer Asset Management / JJ Bauer Equity Research
Investor Alert List
- ASIC (Australia)
JJ Matthias Asset Management
Investor Alert List
- ASIC (Australia)
Johannson Linqvist Associates
Investor Alert List
- ASIC (Australia)
Johnson Financial Consulting
Investor Alert List
- ASIC (Australia)
Jones Mutual
Investor Alert List
- ASIC (Australia)
Jones Venture Source
Investor Alert List
- ASIC (Australia)
Joshua Consulting Ltd / Joshua Development Limited
Investor Alert List
- ASIC (Australia)
JP MultiBank Group (jpmultibank-plus.com and jpmultibansk-plus.cc)
Investor Alert List
- ASIC (Australia)
JPI Investments (jpi-invest.org)
Investor Alert List
- ASIC (Australia)
Jplogan Mortgage (jploganb.com)
Investor Alert List
- ASIC (Australia)
JR Matthey
Investor Alert List
- ASIC (Australia)
JUHBZ (juhbz.com, juhbzq.com and more)
Investor Alert List
- ASIC (Australia)
Juhbz (juhbzy.com, juhbzx.com, juhbzt.com and more)
Investor Alert List
- ASIC (Australia)
Jura Financial
Investor Alert List
- ASIC (Australia)
Justchill (fr.justchillpty.club)
Investor Alert List
- ASIC (Australia)
Justchill (justchillpty.club)
Investor Alert List
- ASIC (Australia)
K ferberg Trading
Investor Alert List
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