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)
Securities Regulatory and Investment Board
Investor Alert List
- ASIC (Australia)
Securities Regulatory Commission
Investor Alert List
- ASIC (Australia)
Seedorf Luxman and Partners
Investor Alert List
- ASIC (Australia)
Seisma Oil Research LLC
Investor Alert List
- ASIC (Australia)
Selected Markets
Investor Alert List
- ASIC (Australia)
SellSeeUs (sellseeus.in)
Investor Alert List
- ASIC (Australia)
SellSeeUs (sellseeus.net)
Investor Alert List
- ASIC (Australia)
Servelius (servelius.com)
Investor Alert List
- ASIC (Australia)
Servelius (webtrader.glarings-armorier.com)
Investor Alert List
- ASIC (Australia)
SethRui (sethrui.com)
Investor Alert List
- ASIC (Australia)
Sfcap (sfcap.io)
Investor Alert List
- ASIC (Australia)
SFI Trade (sfitrade.com)
Investor Alert List
- ASIC (Australia)
Share Coin Investment (sharecoininvestment.org)
Investor Alert List
- ASIC (Australia)
Shaw Capital Management
Investor Alert List
- ASIC (Australia)
Sheffield Global Investments
Investor Alert List
- ASIC (Australia)
Shenzhen Capital Management
Investor Alert List
- ASIC (Australia)
Shepherds Hill Partners
Investor Alert List
- ASIC (Australia)
Sherman Brothers
Investor Alert List
- ASIC (Australia)
Shigesuke
Investor Alert List
- ASIC (Australia)
Shimbashi & Partners
Investor Alert List
- ASIC (Australia)
Shin Futures
Investor Alert List
- ASIC (Australia)
Shintomi Trading
Investor Alert List
- ASIC (Australia)
Sia Funds (pc.siaiba.cc)
Investor Alert List
- ASIC (Australia)
Sicfex Swiss International Commodities Futures Exchange
Investor Alert List
- ASIC (Australia)
Sigama Capital Management
Investor Alert List
- ASIC (Australia)
Sigma Betrix (sigmabetrix.org)
Investor Alert List
- ASIC (Australia)
Sigma Forex
Investor Alert List
- ASIC (Australia)
Signal Aloxi 300 (momentum-asset-insights.com)
Investor Alert List
- ASIC (Australia)
SignTradeFX (signtradefx.com)
Investor Alert List
- ASIC (Australia)
Silver Invest (silverinvest11.com)
Investor Alert List
- ASIC (Australia)
Silver Ridge Resources
Investor Alert List
- ASIC (Australia)
Silver Wolf (highfxmarkets.com)
Investor Alert List
- ASIC (Australia)
Simple Path Trading (simplepathtrading.com)
Investor Alert List
- ASIC (Australia)
Simplewealthfx (Simplewealthfx.com)
Investor Alert List
- ASIC (Australia)
Simpson & Greene Mergers And Acquisitions Inc
Investor Alert List
- ASIC (Australia)
Simpson Venture Limited
Investor Alert List
- ASIC (Australia)
Sinclair Capital Management Limited
Investor Alert List
- ASIC (Australia)
SingleBell Ltd (trading as HybridReserve)
Investor Alert List
- ASIC (Australia)
Singularity 360 (singularity-360.com)
Investor Alert List
- ASIC (Australia)
sinopointglobal.com
Investor Alert List
- ASIC (Australia)
Sky Base Capital (skybasecapital.com)
Investor Alert List
- ASIC (Australia)
Skyfame Tower
Investor Alert List
- ASIC (Australia)
Skyrise Community Bank (skyrisescommunityb.com)
Investor Alert List
- ASIC (Australia)
Skyspire Lorin (arvelionta.com)
Investor Alert List
- ASIC (Australia)
Skysx (skysx.org)
Investor Alert List
- ASIC (Australia)
SkyTargetLtd (skytargetltd.io)
Investor Alert List
- ASIC (Australia)
SkyWing Assets Trade (skwastrd.com)
Investor Alert List
- ASIC (Australia)
SlimeXpresstrade (slimexpresstrade.com)
Investor Alert List
- ASIC (Australia)
sm-advisors.com
Investor Alert List
- ASIC (Australia)
Smart Digital FX (smartdigitalfx.com)
Investor Alert List
- ASIC (Australia)
Smart Finex (smartfinexchange.com)
Investor Alert List
- ASIC (Australia)
Smartblockcap (smartblockcap.com)
Investor Alert List
- ASIC (Australia)
SmartFX Bot (smartfxbot.com)
Investor Alert List
- ASIC (Australia)
Smartnet Trade (smartnet-trade.com)
Investor Alert List
- ASIC (Australia)
SmartOptions
Investor Alert List
- ASIC (Australia)
Smith & Henderson Associates Inc
Investor Alert List
- ASIC (Australia)
Smith & Olsson
Investor Alert List
- ASIC (Australia)
Smith Beaucamp Investments
Investor Alert List
- ASIC (Australia)
SMSF Super Essentials (smsf-superessentials.com)
Investor Alert List
- ASIC (Australia)
SMT Capital (smtcap.com)
Investor Alert List
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