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)
Orbit Chains (orbitchains.com)
Investor Alert List
- ASIC (Australia)
Orion Asset Advisory Services (orion-aas.com)
Investor Alert List
- ASIC (Australia)
Orion Solutions SRL
Investor Alert List
- ASIC (Australia)
Osborn & McKenzie International (O&MI)
Investor Alert List
- ASIC (Australia)
Osiris Asia Pacific
Investor Alert List
- ASIC (Australia)
OTG Exchange (otg-exchange.com)
Investor Alert List
- ASIC (Australia)
Outrider Glenview Macro Fund (outriderglenviewmacro.com)
Investor Alert List
- ASIC (Australia)
Overseas Holding Compensation Commission
Investor Alert List
- ASIC (Australia)
Overseas Management Group Inc
Investor Alert List
- ASIC (Australia)
Overstone Global Fund (overstoneglobalfund.com)
Investor Alert List
- ASIC (Australia)
Overstone Global Fund (overstoneglobalfunds.com)
Investor Alert List
- ASIC (Australia)
Oxford Financial Services
Investor Alert List
- ASIC (Australia)
Oxiana Group (oxianagroup.com)
Investor Alert List
- ASIC (Australia)
Oxtrades (oxtrades.com)
Investor Alert List
- ASIC (Australia)
OzFinGenius (ozfingenius.com)
Investor Alert List
- ASIC (Australia)
Pace Capital Corp
Investor Alert List
- ASIC (Australia)
Pacific Alliances
Investor Alert List
- ASIC (Australia)
Pacific Charted Assets
Investor Alert List
- ASIC (Australia)
Pacific Energy Exchange
Investor Alert List
- ASIC (Australia)
Pacific Global Advisors
Investor Alert List
- ASIC (Australia)
Pacific Rim Wealth Management
Investor Alert List
- ASIC (Australia)
Pacific Sunrise UK Ltd
Investor Alert List
- ASIC (Australia)
Palace FX (palacefx.com)
Investor Alert List
- ASIC (Australia)
Palladium Cathay Intermediaries
Investor Alert List
- ASIC (Australia)
Pan Euro Financial SA
Investor Alert List
- ASIC (Australia)
Panmure Gordon & Co
Investor Alert List
- ASIC (Australia)
Paradigm Resources Ltd
Investor Alert List
- ASIC (Australia)
Paramount Peak (paramountpeak.live)
Investor Alert List
- ASIC (Australia)
Parker Jennings
Investor Alert List
- ASIC (Australia)
Parker Stanford
Investor Alert List
- ASIC (Australia)
Parkfield Trading
Investor Alert List
- ASIC (Australia)
Parnassus Group LLC
Investor Alert List
- ASIC (Australia)
Parry Thorsten Partners
Investor Alert List
- ASIC (Australia)
Passive Pro Bank (passiveprobank.com)
Investor Alert List
- ASIC (Australia)
Patcham Investment Funds
Investor Alert List
- ASIC (Australia)
Patience Providence
Investor Alert List
- ASIC (Australia)
PatrionAI (patrionaitrade.net)
Investor Alert List
- ASIC (Australia)
Patterson Harvey
Investor Alert List
- ASIC (Australia)
Paulson Management LLC
Investor Alert List
- ASIC (Australia)
Paychs (Paychs.com)
Investor Alert List
- ASIC (Australia)
PayCrypro (crypay.cc)
Investor Alert List
- ASIC (Australia)
PCA Management Trust LLC
Investor Alert List
- ASIC (Australia)
Peak Asset Capital (peakassetcap.com)
Investor Alert List
- ASIC (Australia)
Peak Commodities
Investor Alert List
- ASIC (Australia)
Peak Krypto (peakrypto.com)
Investor Alert List
- ASIC (Australia)
Peak Luxentria (peak-luxentria.com)
Investor Alert List
- ASIC (Australia)
Peak Power Direct Limited
Investor Alert List
- ASIC (Australia)
Peak Traders (peak-traders.com)
Investor Alert List
- ASIC (Australia)
PeakBullRun (peakbullrun.com)
Investor Alert List
- ASIC (Australia)
PeakWinch (digitaledgeassist.online)
Investor Alert List
- ASIC (Australia)
Pearl Asia Holdings Limited
Investor Alert List
- ASIC (Australia)
Pearlnova Trading (pearlnova-trading.com)
Investor Alert List
- ASIC (Australia)
Pearson Investments / Pearson Investments LLC
Investor Alert List
- ASIC (Australia)
Peimax (peimax.com and peimax.finance)
Investor Alert List
- ASIC (Australia)
Pendelton and Associates (Japan)
Investor Alert List
- ASIC (Australia)
Pensions AI (pensionsai.co)
Investor Alert List
- ASIC (Australia)
Pentaris International (p-int.com)
Investor Alert List
- ASIC (Australia)
Perrin Holden & Davenport Capital Corporation (PHD)
Investor Alert List
- ASIC (Australia)
Peter Snider Consulting
Investor Alert List
- ASIC (Australia)
Petro Technologies Ltd
Investor Alert List
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