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)
Nolaxie (nolaxie.com)
Investor Alert List
- ASIC (Australia)
Nomura Financial
Investor Alert List
- ASIC (Australia)
Nona Marketing Ltd
Investor Alert List
- ASIC (Australia)
Norovex (norovex.net)
Investor Alert List
- ASIC (Australia)
North Pacific Mergers and Acquisitions LLC
Investor Alert List
- ASIC (Australia)
North Point Commodities
Investor Alert List
- ASIC (Australia)
North Trust Bank (metrotcb.com)
Investor Alert List
- ASIC (Australia)
Northern Pegasus LLC
Investor Alert List
- ASIC (Australia)
Northgate Valtrix (northgate-valtrix.com)
Investor Alert List
- ASIC (Australia)
Northpoint Portfolio Management Ltd
Investor Alert List
- ASIC (Australia)
Norton Pearce Associates
Investor Alert List
- ASIC (Australia)
Norwich Asset Management (UK) Ltd
Investor Alert List
- ASIC (Australia)
Norwich Group
Investor Alert List
- ASIC (Australia)
Norwick & Crowley
Investor Alert List
- ASIC (Australia)
Nostra Capital (nostracapital.com)
Investor Alert List
- ASIC (Australia)
NostroBank (brokerage firm)
Investor Alert List
- ASIC (Australia)
Nova Exchange (novaexchange.live)
Investor Alert List
- ASIC (Australia)
Nova Markets (nova-markets.com)
Investor Alert List
- ASIC (Australia)
Nova Merge Cap (novamergecap.com)
Investor Alert List
- ASIC (Australia)
Nova Tech Ltd (novatechfx.com)
Investor Alert List
- ASIC (Australia)
Nova Trades (novatradeslimited.com)
Investor Alert List
- ASIC (Australia)
NovaCircle (novacircle.live)
Investor Alert List
- ASIC (Australia)
NovaGMT (novagmt.co)
Investor Alert List
- ASIC (Australia)
NovaGMT (novagmt.io)
Investor Alert List
- ASIC (Australia)
Novalixventure (novalixventure.io)
Investor Alert List
- ASIC (Australia)
Noventra Global Markets (noventraglobalmarkets.com)
Investor Alert List
- ASIC (Australia)
Now We Trade (nowwetrade.com)
Investor Alert List
- ASIC (Australia)
Noxi Rise (noxirise.com)
Investor Alert List
- ASIC (Australia)
NRG Capital (Cyprus) Limited
Investor Alert List
- ASIC (Australia)
NTE Super Gain Secure (ntesupergainsecure.org.beyond-oil.ltd)
Investor Alert List
- ASIC (Australia)
NTMT Transformatic Markets OU
Investor Alert List
- ASIC (Australia)
Nummvix (nummvix.com)
Investor Alert List
- ASIC (Australia)
Nuventis Corporate Services Group
Investor Alert List
- ASIC (Australia)
NXG Markets (nxgmarkets.com)
Investor Alert List
- ASIC (Australia)
Nxpip (nxpip.com)
Investor Alert List
- ASIC (Australia)
Oak Harbour Limited
Investor Alert List
- ASIC (Australia)
Oakfair Investment
Investor Alert List
- ASIC (Australia)
OakleyVC (oakleyvc.io)
Investor Alert List
- ASIC (Australia)
Oakmont Financial Mergers
Investor Alert List
- ASIC (Australia)
Oasis Tech Ltd (trading as Oasis Trade)
Investor Alert List
- ASIC (Australia)
OB Capital Limited
Investor Alert List
- ASIC (Australia)
OBV Markets LLC (obvmarkets.com)
Investor Alert List
- ASIC (Australia)
Ocean Bridge Partnerships
Investor Alert List
- ASIC (Australia)
Ocean Financial Management
Investor Alert List
- ASIC (Australia)
Ocean Wells Returns and Advisory Services Limited (oceanwellsreturns.com)
Investor Alert List
- ASIC (Australia)
Oceanias Group (oceaniasgroup.com)
Investor Alert List
- ASIC (Australia)
Oceanic Asset (oceanic-asset.net)
Investor Alert List
- ASIC (Australia)
Octaloptions (octaloption.com)
Investor Alert List
- ASIC (Australia)
Octaprimaxtrade (Octaprimaxtrade.com)
Investor Alert List
- ASIC (Australia)
OdinTC (odintc.com)
Investor Alert List
- ASIC (Australia)
OdinTC (odintc.group)
Investor Alert List
- ASIC (Australia)
OdinTC (odintcgroup.co)
Investor Alert List
- ASIC (Australia)
OdinTC (trader.odintcgroup.co)
Investor Alert List
- ASIC (Australia)
OF Eastern
Investor Alert List
- ASIC (Australia)
Office of Financial Affairs
Investor Alert List
- ASIC (Australia)
Offsetfx (offsetfx.com)
Investor Alert List
- ASIC (Australia)
Offshore Commodity Futures Dealers Association (OCFDA)
Investor Alert List
- ASIC (Australia)
Offshore Futures Securities Association
Investor Alert List
- ASIC (Australia)
Offshore Investors Protection Association
Investor Alert List
- ASIC (Australia)
Oil 4.5 Folex (dynamic-profit-strategy.com)
Investor Alert List
Checking something that is not listed?
Most scams are brand new and have not reached a regulator list yet. Paste the website, phone number or message you received and get a plain-English answer.