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)
Robo Invest (robo-invest.one)
Investor Alert List
- ASIC (Australia)
Robus Umbrella (robusumbrella.com)
Investor Alert List
- ASIC (Australia)
Rochelle Finances
Investor Alert List
- ASIC (Australia)
Rock Chain FXC (rockchainfxc.com)
Investor Alert List
- ASIC (Australia)
Rock Smith Options Limited
Investor Alert List
- ASIC (Australia)
Rocketinvest (pc.rocketinvest.com)
Investor Alert List
- ASIC (Australia)
Rocketta (rocketta.io)
Investor Alert List
- ASIC (Australia)
Roiteks
Investor Alert List
- ASIC (Australia)
Ronrom Investment (ronrominvestment.com)
Investor Alert List
- ASIC (Australia)
Rosenberg Smith & Partners
Investor Alert List
- ASIC (Australia)
Rosenthal International Inc
Investor Alert List
- ASIC (Australia)
Roseville Trading
Investor Alert List
- ASIC (Australia)
Rosewood Trust
Investor Alert List
- ASIC (Australia)
Roswell Brinkman (roswellbrinkman.com)
Investor Alert List
- ASIC (Australia)
Rothstein and Ross Ltd
Investor Alert List
- ASIC (Australia)
Round Broker (roundbroker.com)
Investor Alert List
- ASIC (Australia)
Rovencrest (rovencrest-ai.com)
Investor Alert List
- ASIC (Australia)
Royal Acquisitions Inc
Investor Alert List
- ASIC (Australia)
Royal Crest (royalcrest.live)
Investor Alert List
- ASIC (Australia)
Royal National Capital Alliance
Investor Alert List
- ASIC (Australia)
Royal State Global Financial Solutions
Investor Alert List
- ASIC (Australia)
Royal Trading Center (royaltradingcenter.com)
Investor Alert List
- ASIC (Australia)
Royal Trust Securities (royaltrustsec.com)
Investor Alert List
- ASIC (Australia)
Royce Equity Management
Investor Alert List
- ASIC (Australia)
Royce Sanford
Investor Alert List
- ASIC (Australia)
RTG Direct Trading Ltd
Investor Alert List
- ASIC (Australia)
Ruby Bex (rubybexoob.com)
Investor Alert List
- ASIC (Australia)
Rutherford Consultants
Investor Alert List
- ASIC (Australia)
Rutherford Franklin Ltd
Investor Alert List
- ASIC (Australia)
Rutormax (rutormax.eth-dapp.com)
Investor Alert List
- ASIC (Australia)
Rvardun (rvardun.com)
Investor Alert List
- ASIC (Australia)
S-Acquisition Corp
Investor Alert List
- ASIC (Australia)
Saba Capital Management
Investor Alert List
- ASIC (Australia)
Sacher Finanz
Investor Alert List
- ASIC (Australia)
Safe Harbour Ltd
Investor Alert List
- ASIC (Australia)
Safe Mark Limited
Investor Alert List
- ASIC (Australia)
Safe Trades 24 Options Fx (safetrades24optionsfx.com)
Investor Alert List
- ASIC (Australia)
Safe Wealth Wallet Holdings (safewealth-walletholdings.com)
Investor Alert List
- ASIC (Australia)
Safeback (safeback.org)
Investor Alert List
- ASIC (Australia)
Safeguard Equity Group
Investor Alert List
- ASIC (Australia)
Safex (d.safexdekv.top)
Investor Alert List
- ASIC (Australia)
Safuu 2.0 (safuu.com)
Investor Alert List
- ASIC (Australia)
Sapphire Global Market Ltd
Investor Alert List
- ASIC (Australia)
Sauer Capital S.A.
Investor Alert List
- ASIC (Australia)
Savers Trust (savers-trust.com)
Investor Alert List
- ASIC (Australia)
Saxon & Swift
Investor Alert List
- ASIC (Australia)
SBS Crypto (sbscrypto.eu)
Investor Alert List
- ASIC (Australia)
Sbscrypto (sbscrypto.com.au)
Investor Alert List
- ASIC (Australia)
SCFS Trading Limited
Investor Alert List
- ASIC (Australia)
Schuman Lindeberg SA
Investor Alert List
- ASIC (Australia)
Scott W. Thomas Attorney-at-law
Investor Alert List
- ASIC (Australia)
Scyongmi Markets (scyongmi.com)
Investor Alert List
- ASIC (Australia)
Sea Digital Bank (seadigitalbank.com)
Investor Alert List
- ASIC (Australia)
Secithe Digital (secithe.digital)
Investor Alert List
- ASIC (Australia)
Secure Citizen Standard Bank (scsbonline.com)
Investor Alert List
- ASIC (Australia)
Secure Fund Reserve (securefundreserve.top)
Investor Alert List
- ASIC (Australia)
Secure Future Trading
Investor Alert List
- ASIC (Australia)
Secure Income Brokers (secureincomebrokers)
Investor Alert List
- ASIC (Australia)
Secured Collateral
Investor Alert List
- ASIC (Australia)
SecuredVC (securedvc.com)
Investor Alert List
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