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)
Swift Trader (swifttrader.com)
Investor Alert List
- ASIC (Australia)
Swiftcrest Valnex (swiftcrest-valnex.com)
Investor Alert List
- ASIC (Australia)
Swiss Codex (swisscodex.live)
Investor Alert List
- ASIC (Australia)
Swiss Commodities Futures Exchange
Investor Alert List
- ASIC (Australia)
Swiss Private Capital
Investor Alert List
- ASIC (Australia)
Swiss Union
Investor Alert List
- ASIC (Australia)
Swiss Venture (swiss-v.com)
Investor Alert List
- ASIC (Australia)
SwissCash Swiss Mutual Fund
Investor Alert List
- ASIC (Australia)
SwissFX Pro
Investor Alert List
- ASIC (Australia)
sydfx.io (SydneyFX)
Investor Alert List
- ASIC (Australia)
Sydney Capital Investment Platform (sydneycapitalinvest.com.au)
Investor Alert List
- ASIC (Australia)
Sydney FX (sfx-client.io)
Investor Alert List
- ASIC (Australia)
SydneyFX (sfx-webtrader.io)
Investor Alert List
- ASIC (Australia)
SydneyFX (syd-fx.io)
Investor Alert List
- ASIC (Australia)
SydneyFX (sydneyfx.io and sydney-fx.io)
Investor Alert List
- ASIC (Australia)
SyncMoon (syncmoon.net)
Investor Alert List
- ASIC (Australia)
Synergy Capital (synergycpt.com)
Investor Alert List
- ASIC (Australia)
Synergy Profit (synergy-profit-analytics.com)
Investor Alert List
- ASIC (Australia)
SynergyX (synergyx.g-cu.info)
Investor Alert List
- ASIC (Australia)
T2financials (t2financials.io)
Investor Alert List
- ASIC (Australia)
T4XMarkets (t4xmarkets.net)
Investor Alert List
- ASIC (Australia)
Tahoe Futures
Investor Alert List
- ASIC (Australia)
Tain Capital
Investor Alert List
- ASIC (Australia)
Talisman Finance
Investor Alert List
- ASIC (Australia)
TalvexorTrader 3.9 Titan (talvexortrader39titan.net)
Investor Alert List
- ASIC (Australia)
Talviro Menqari AI (talviromenqariai.live)
Investor Alert List
- ASIC (Australia)
Task 333 (asset-vorax32.com)
Investor Alert List
- ASIC (Australia)
Taylor Atlantic Ltd
Investor Alert List
- ASIC (Australia)
Taylor Made Mergers
Investor Alert List
- ASIC (Australia)
TBT Advisory Services
Investor Alert List
- ASIC (Australia)
tc-global (tc-global.com)
Investor Alert List
- ASIC (Australia)
TD Global Fortunes (tdglobalfortune.net)
Investor Alert List
- ASIC (Australia)
Tech Trade Index (techtradeindex.com)
Investor Alert List
- ASIC (Australia)
Technique (techblare.com)
Investor Alert List
- ASIC (Australia)
Tecza Fondvel (teczafondvel-pl.live)
Investor Alert List
- ASIC (Australia)
Teikoku Commodities Inc
Investor Alert List
- ASIC (Australia)
Tele FX (telefx.io)
Investor Alert List
- ASIC (Australia)
Telmx (telmx.net)
Investor Alert List
- ASIC (Australia)
Telunax (telunax.com)
Investor Alert List
- ASIC (Australia)
Tenx Bot (tenxbot.com)
Investor Alert List
- ASIC (Australia)
TenXCapital (tenxcapital.com.au)
Investor Alert List
- ASIC (Australia)
Teres Media Limited
Investor Alert List
- ASIC (Australia)
Term Commodities
Investor Alert List
- ASIC (Australia)
Term Finder (term-finder.com)
Investor Alert List
- ASIC (Australia)
Tesla Cryptocurrency Promotion (join-tesla.com)
Investor Alert List
- ASIC (Australia)
Tesla Stocks (teslastock.pro)
Investor Alert List
- ASIC (Australia)
Tesla X Trade (teamxvest.com)
Investor Alert List
- ASIC (Australia)
TeslaVestify (teslavestify.com)
Investor Alert List
- ASIC (Australia)
Tether Global (tethergloballtd.com)
Investor Alert List
- ASIC (Australia)
Texhawk (texhawk.com)
Investor Alert List
- ASIC (Australia)
Tezos Capital (tezoscapital.xyz)
Investor Alert List
- ASIC (Australia)
Thackeray Mines (thackareymines.com)
Investor Alert List
- ASIC (Australia)
Thalmann Commodities
Investor Alert List
- ASIC (Australia)
Tharnic Club (tharnic.club)
Investor Alert List
- ASIC (Australia)
The Adam Group
Investor Alert List
- ASIC (Australia)
The Blockchain Era (tbe.io)
Investor Alert List
- ASIC (Australia)
The BPCA (thebpca.com)
Investor Alert List
- ASIC (Australia)
The Crypto Clearance (thecryptoclearance.com)
Investor Alert List
- ASIC (Australia)
The Crypto Switch (thecryptoswitch.com)
Investor Alert List
- ASIC (Australia)
The Dominion Group
Investor Alert List
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