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)
Snap Akpro 100 (clarity-fund-forecast.com)
Investor Alert List
- ASIC (Australia)
Snap Akpro 100 (vector-portfolio-hub.com)
Investor Alert List
- ASIC (Australia)
Snap Akpro 100 (zenith-capital-strategy.com)
Investor Alert List
- ASIC (Australia)
Snapauragen (snapauragen.com)
Investor Alert List
- ASIC (Australia)
SNB Capital (snb-capital.online)
Investor Alert List
- ASIC (Australia)
SNP Capital (snp.capital)
Investor Alert List
- ASIC (Australia)
Social Trade Pro (socialtradepro.com)
Investor Alert List
- ASIC (Australia)
Sofi Trade (sofi-trade.life)
Investor Alert List
- ASIC (Australia)
Soho International (soho-international.com)
Investor Alert List
- ASIC (Australia)
Solidus Markets (solidusmarkets.com)
Investor Alert List
- ASIC (Australia)
Solitaire Management Services (Asia) Ltd
Investor Alert List
- ASIC (Australia)
Solomore (solomore.app)
Investor Alert List
- ASIC (Australia)
Solvay Financial S.A
Investor Alert List
- ASIC (Australia)
SolvexPulse 5.3 Ai (lifestylezesty.com/ai_app_au_101_vid)
Investor Alert List
- ASIC (Australia)
SolvexPulse 5.3 Ai (solvexpulse53ai.com)
Investor Alert List
- ASIC (Australia)
Soma Limited (somalimited.com)
Investor Alert List
- ASIC (Australia)
Song Management Group
Investor Alert List
- ASIC (Australia)
Sonnen Plavix (syfigio8.pro)
Investor Alert List
- ASIC (Australia)
Sonnen Plavix (syguxuo6.pro)
Investor Alert List
- ASIC (Australia)
Source Coin Exchange (sourcecoinexchange.vip)
Investor Alert List
- ASIC (Australia)
South Beach Technologies Limited
Investor Alert List
- ASIC (Australia)
Southeast Pacific Investment
Investor Alert List
- ASIC (Australia)
Sovereign Kapitix (sovereign-kapitix.cfd)
Investor Alert List
- ASIC (Australia)
Space x Options (spacexoptions.com)
Investor Alert List
- ASIC (Australia)
SpaceXgives.org (spacexgives.org)
Investor Alert List
- ASIC (Australia)
Sparen FX
Investor Alert List
- ASIC (Australia)
Spencer Capital Partners
Investor Alert List
- ASIC (Australia)
SPI Solutions (spisolutions.org)
Investor Alert List
- ASIC (Australia)
Spike Rate Trading Signal (spikeratetradingsignal.com)
Investor Alert List
- ASIC (Australia)
Spluficvest (spluficvest.com)
Investor Alert List
- ASIC (Australia)
Spot Capital Markets Ltd t/a Milano Trade
Investor Alert List
- ASIC (Australia)
Spot Trader FX (spotraderfx.com)
Investor Alert List
- ASIC (Australia)
Sprectral Investment (sprectralinvestment.org)
Investor Alert List
- ASIC (Australia)
Spring Ventures
Investor Alert List
- ASIC (Australia)
Springboard Capital (springboardcapltd.com)
Investor Alert List
- ASIC (Australia)
SpringFX (springfxinv.com)
Investor Alert List
- ASIC (Australia)
Sprint Asset Management (sprintassetmgmt.com)
Investor Alert List
- ASIC (Australia)
SPS Investment Services (www.sps-is.com)
Investor Alert List
- ASIC (Australia)
SPXchart (spxchart.net)
Investor Alert List
- ASIC (Australia)
SPXCoins (spxcoing.com);
Investor Alert List
- ASIC (Australia)
SPXcoins (spxcoinp.com)
Investor Alert List
- ASIC (Australia)
SSGA Pro (pcssgapro.glennallan.com)
Investor Alert List
- ASIC (Australia)
SSGA Pro (ssgapro.com and ssgafx.com)
Investor Alert List
- ASIC (Australia)
ST-Bot (soltradingbot.ai)
Investor Alert List
- ASIC (Australia)
Stable Growth (stable-growth.co)
Investor Alert List
- ASIC (Australia)
Stable Growth (stable-growth.org)
Investor Alert List
- ASIC (Australia)
StackOptions
Investor Alert List
- ASIC (Australia)
Stageonline Crypto Investments (pg.stageonlineci.com)
Investor Alert List
- ASIC (Australia)
Stamford Financial Limited
Investor Alert List
- ASIC (Australia)
Standard Fidelity Ltd
Investor Alert List
- ASIC (Australia)
Standard Finance (standard-finance.ltd)
Investor Alert List
- ASIC (Australia)
Stanley Cooper Assets Inc
Investor Alert List
- ASIC (Australia)
StanleyCharles (stanlychrls.com)
Investor Alert List
- ASIC (Australia)
Stanton Rose
Investor Alert List
- ASIC (Australia)
Starkivo (https://starkivo.com)
Investor Alert List
- ASIC (Australia)
Starlight Bitvox (pulsehornf.top)
Investor Alert List
- ASIC (Australia)
Starlink (starslinkingtrade.com)
Investor Alert List
- ASIC (Australia)
Starr-Bradley Associates Inc
Investor Alert List
- ASIC (Australia)
State Bit (state-bit.com)
Investor Alert List
- ASIC (Australia)
Staxom (staxom.org)
Investor Alert List
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