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)
Market Forge (marketforge.org)
Investor Alert List
- ASIC (Australia)
Market Lead Trading (marketleadtrading.com)
Investor Alert List
- ASIC (Australia)
Market Nexus (marketnexus.ae)
Investor Alert List
- ASIC (Australia)
Market Trades (market-trades.com)
Investor Alert List
- ASIC (Australia)
Marketdaytrading (marketdaytrading.live)
Investor Alert List
- ASIC (Australia)
MarketMastery Online (marketmasteryonline.com)
Investor Alert List
- ASIC (Australia)
MarketMasteryOnline (marketmasteryonline.live)
Investor Alert List
- ASIC (Australia)
Markets Org (marketsorg.com)
Investor Alert List
- ASIC (Australia)
Markets Yield (markets-yield.com)
Investor Alert List
- ASIC (Australia)
Markets212 (markets212.com)
Investor Alert List
- ASIC (Australia)
MarketsCap (marketscap.com)
Investor Alert List
- ASIC (Australia)
Marketstep (marketstep.io)
Investor Alert List
- ASIC (Australia)
MarketTrends Education (markettrends.education)
Investor Alert List
- ASIC (Australia)
Marlborough Acquisitions Inc
Investor Alert List
- ASIC (Australia)
Marsh Asset Management (marshassetmanagement.com)
Investor Alert List
- ASIC (Australia)
Marsh Treasury
Investor Alert List
- ASIC (Australia)
Mason McHale Portfolio Management
Investor Alert List
- ASIC (Australia)
Masters and Bettman
Investor Alert List
- ASIC (Australia)
MASXC Exchange (masxc.com)
Investor Alert List
- ASIC (Australia)
Matthew-Christ Expert Consulting
Investor Alert List
- ASIC (Australia)
Max Capital Pro (maxcapitalpro.com)
Investor Alert List
- ASIC (Australia)
Max Equity Options (maxequityoptions.com)
Investor Alert List
- ASIC (Australia)
Max Options
Investor Alert List
- ASIC (Australia)
Max Up Trade (mut.secureparcelservice.org)
Investor Alert List
- ASIC (Australia)
MaxFXMarket (maxfxmarket.com)
Investor Alert List
- ASIC (Australia)
Maxi Services Belize Ltd
Investor Alert List
- ASIC (Australia)
Maxim Capital Ltd / Maxim Trader / Maxim Traders
Investor Alert List
- ASIC (Australia)
Maxim TA International (MTA)
Investor Alert List
- ASIC (Australia)
Maxon365 (maxon365.com)
Investor Alert List
- ASIC (Australia)
Maxupfx (maxupfx.com)
Investor Alert List
- ASIC (Australia)
Maxx Capital Ltd (maxxcapitalltd.com)
Investor Alert List
- ASIC (Australia)
MBA Capital Limited
Investor Alert List
- ASIC (Australia)
MBB Finance (grihasthafinance.com)
Investor Alert List
- ASIC (Australia)
MCF Consultants
Investor Alert List
- ASIC (Australia)
McGibbs Investment Consultant (mcgibbsconsulting.com)
Investor Alert List
- ASIC (Australia)
McKenzie Smith
Investor Alert List
- ASIC (Australia)
McKinney Bristol
Investor Alert List
- ASIC (Australia)
MCT98 (mct98.com)
Investor Alert List
- ASIC (Australia)
Mctagp (mctagp.com)
Investor Alert List
- ASIC (Australia)
MDB Markets (mdbmarkets.com)
Investor Alert List
- ASIC (Australia)
Media article impersonation of Reap Finance Pty Ltd (techbullion.com)
Investor Alert List
- ASIC (Australia)
Media articles impersonating Bligh Securities Pty Limited
Investor Alert List
- ASIC (Australia)
Media articles impersonating Investors First Funds Management Limited
Investor Alert List
- ASIC (Australia)
Megacix (megacix.com)
Investor Alert List
- ASIC (Australia)
Megacryptofinpro (megacryptopro.com)
Investor Alert List
- ASIC (Australia)
Megkoin Trade X (megkointradex.com)
Investor Alert List
- ASIC (Australia)
Mekont Logic (mekontlogic.live)
Investor Alert List
- ASIC (Australia)
Mekont-Logic v39 (mekont-logicv39.live)
Investor Alert List
- ASIC (Australia)
MelbourneFX (melbourne-fx-client.io)
Investor Alert List
- ASIC (Australia)
MelbourneFX (melbourne-fx.io)
Investor Alert List
- ASIC (Australia)
MelbourneFX (melbournefx.io and melbournefx-client.io)
Investor Alert List
- ASIC (Australia)
MelbourneFX (mlbfx.io)
Investor Alert List
- ASIC (Australia)
Meld-Fin (meldfin.top)
Investor Alert List
- ASIC (Australia)
Melloncrypto (melloncrypto.com)
Investor Alert List
- ASIC (Australia)
MentorTrades (mentorstraders.com)
Investor Alert List
- ASIC (Australia)
Meplmobils (meplmobils.com)
Investor Alert List
- ASIC (Australia)
Mercantile International Securities
Investor Alert List
- ASIC (Australia)
Merchant Marx/ 'Merchant Capital Markets S.A.
Investor Alert List
- ASIC (Australia)
Merchants International Investment Corporation (U.K.) Limited ('Merchants')
Investor Alert List
- ASIC (Australia)
Merchants Pro (https://merchantspro.buzz)
Investor Alert List
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