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)
Lockhart Trading Company Limited
Investor Alert List
- ASIC (Australia)
LomixOne (lomixone.io)
Investor Alert List
- ASIC (Australia)
London Acquisition Group
Investor Alert List
- ASIC (Australia)
London Aquisition Group
Investor Alert List
- ASIC (Australia)
London Capital Group
Investor Alert List
- ASIC (Australia)
London Gates (london-gates.com)
Investor Alert List
- ASIC (Australia)
Lonton Wealth Management Center (lontonwmc.com)
Investor Alert List
- ASIC (Australia)
Loop Broker (aipowertrades.com)
Investor Alert List
- ASIC (Australia)
Loop Broker (loopbroker.ltd)
Investor Alert List
- ASIC (Australia)
Loopinvest Coinagecenter (loopiccenter.com)
Investor Alert List
- ASIC (Australia)
Lorofy Miners (easyswiftlimited.org)
Investor Alert List
- ASIC (Australia)
Lowe and Lane Asset Management
Investor Alert List
- ASIC (Australia)
Loyal Relations Ltd
Investor Alert List
- ASIC (Australia)
LPL Investing (lplinvesting.com)
Investor Alert List
- ASIC (Australia)
Lquid Finance (lquid.finance)
Investor Alert List
- ASIC (Australia)
LSE (lexfrj.com)
Investor Alert List
- ASIC (Australia)
Lucas Strauss Consultants Austria
Investor Alert List
- ASIC (Australia)
Lucent Markbit (brownspiffyforest.com)
Investor Alert List
- ASIC (Australia)
Lucent Markbit (canoevortex.com)
Investor Alert List
- ASIC (Australia)
Lucent Markbit (lucentmarkbit.org)
Investor Alert List
- ASIC (Australia)
Lucent Rendive (cleanspotsolution.cc)
Investor Alert List
- ASIC (Australia)
Lucent Rendive (totalsparklesquad.cc)
Investor Alert List
- ASIC (Australia)
Lucentax (lucentaxx.com)
Investor Alert List
- ASIC (Australia)
Lucky Pearl Investments Ltd
Investor Alert List
- ASIC (Australia)
Lucrosa (calahal.felleenn.space)
Investor Alert List
- ASIC (Australia)
LUCROSSA App (live.steadyhvision.online)
Investor Alert List
- ASIC (Australia)
Luma Bitraze (saldoexpert.online)
Investor Alert List
- ASIC (Australia)
Luma Bitraze (yomprecurfinal.today)
Investor Alert List
- ASIC (Australia)
Lumine Trade (lumine-ltd.com)
Investor Alert List
- ASIC (Australia)
LumineTrade (luminetrade.com)
Investor Alert List
- ASIC (Australia)
Luminex-fx (luminex-fx.com)
Investor Alert List
- ASIC (Australia)
Lunate (lunate-cap.com)
Investor Alert List
- ASIC (Australia)
Lunate (lunatecapital.world)
Investor Alert List
- ASIC (Australia)
Lunate Capital (lunatecapital.co)
Investor Alert List
- ASIC (Australia)
Lupusla (lupusla.top)
Investor Alert List
- ASIC (Australia)
Luxembourg Offshore Banking
Investor Alert List
- ASIC (Australia)
LUXOSB Limited
Investor Alert List
- ASIC (Australia)
Lynx Limited
Investor Alert List
- ASIC (Australia)
Lyon Group Inc The
Investor Alert List
- ASIC (Australia)
M6 Trading Group Pty Ltd
Investor Alert List
- ASIC (Australia)
Mabicon Trade (mabicontrade.com)
Investor Alert List
- ASIC (Australia)
Macmar Investment Corporation
Investor Alert List
- ASIC (Australia)
Macro Trade (clientzone.macro-trade)
Investor Alert List
- ASIC (Australia)
Maddex Capital (maddexcapital.com)
Investor Alert List
- ASIC (Australia)
Madison Group The
Investor Alert List
- ASIC (Australia)
Madison Private Equity LLC
Investor Alert List
- ASIC (Australia)
Madley Capital Management Limited
Investor Alert List
- ASIC (Australia)
Magicex5 (magicex5.com)
Investor Alert List
- ASIC (Australia)
Magna Capital Research
Investor Alert List
- ASIC (Australia)
Magnify Group (magnifygroup.com)
Investor Alert List
- ASIC (Australia)
Magnify Group (webtrader.magnifygroup.live)
Investor Alert List
- ASIC (Australia)
Magnum Options (also known as Hampshire Capital Ventures Ltd)
Investor Alert List
- ASIC (Australia)
Manhattan Pacific Group Ltd The
Investor Alert List
- ASIC (Australia)
Maple-Dex (mapledex.ca)
Investor Alert List
- ASIC (Australia)
Mapledex (mapleswap.ca)
Investor Alert List
- ASIC (Australia)
MapleFolio (zidectu.icu)
Investor Alert List
- ASIC (Australia)
Maplewalk Limited t/a PrimeCrypto
Investor Alert List
- ASIC (Australia)
Marc Hermann Wealth Management
Investor Alert List
- ASIC (Australia)
Marcus Tiller Associates Ltd
Investor Alert List
- ASIC (Australia)
Market Alpha (marketalpha.io)
Investor Alert List
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