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)
Trade & Clear Ltd
Investor Alert List
- ASIC (Australia)
Trade 12
Investor Alert List
- ASIC (Australia)
Trade 24
Investor Alert List
- ASIC (Australia)
Trade Accessible (tradeaccessible.com)
Investor Alert List
- ASIC (Australia)
Trade Avita 7.5 (tradeavita.com)
Investor Alert List
- ASIC (Australia)
Trade Bot Sphere (tradebotsphere.com)
Investor Alert List
- ASIC (Australia)
Trade Cipro (tradecipro.co)
Investor Alert List
- ASIC (Australia)
Trade Cipro AI (tradecipro.app)
Investor Alert List
- ASIC (Australia)
Trade Cipro AI (tradeciproai.com)
Investor Alert List
- ASIC (Australia)
Trade Cirpro 100 (tradecipro100.com)
Investor Alert List
- ASIC (Australia)
Trade Engine FX (tradeenginefx.com)
Investor Alert List
- ASIC (Australia)
Trade Fire Online Trading Systems UK Limited
Investor Alert List
- ASIC (Australia)
Trade Iplex i300 (tradeiplex100.com)
Investor Alert List
- ASIC (Australia)
Trade Limited
Investor Alert List
- ASIC (Australia)
Trade Mark Heritage (trademarkheritage.com)
Investor Alert List
- ASIC (Australia)
Trade Market Corporation (trademarketcorp.com)
Investor Alert List
- ASIC (Australia)
Trade Market Horizon (trademarkethorizon.live)
Investor Alert List
- ASIC (Australia)
Trade Masters (tmasterslimited.com)
Investor Alert List
- ASIC (Australia)
Trade Miles International
Investor Alert List
- ASIC (Australia)
Trade Miners (trade-miners.ltd); Trade Minners
Investor Alert List
- ASIC (Australia)
Trade Neu Pro 100 (tradeneupro100.com)
Investor Alert List
- ASIC (Australia)
Trade Option (trade0ptionltd.pro)
Investor Alert List
- ASIC (Australia)
Trade Pilot AI (tradepilotai.live)
Investor Alert List
- ASIC (Australia)
Trade ProAir 7.5 (tradeproair.com)
Investor Alert List
- ASIC (Australia)
Trade Royal (tradroyal.com)
Investor Alert List
- ASIC (Australia)
Trade Scanner (trade-scanner.io)
Investor Alert List
- ASIC (Australia)
Trade Spirix 2.0 (quantumtradetactics.com)
Investor Alert List
- ASIC (Australia)
Trade Spot AU (ts.tradespotau.com)
Investor Alert List
- ASIC (Australia)
Trade Verse Pro (tradeversepro.com)
Investor Alert List
- ASIC (Australia)
Trade Wealth Club (tradewealthclub.com.)
Investor Alert List
- ASIC (Australia)
Trade Winners
Investor Alert List
- ASIC (Australia)
Trade Wins 4 Future-Forex (tradewins4futurefx.com)
Investor Alert List
- ASIC (Australia)
Trade26 (trade26.com)
Investor Alert List
- ASIC (Australia)
Trade4x Markets (t4xmarkets.co)
Investor Alert List
- ASIC (Australia)
Tradebuss (tradebuss.com)
Investor Alert List
- ASIC (Australia)
TradeChain Mining (tradechainmining.com)
Investor Alert List
- ASIC (Australia)
Tradecryptomasters (webtrader.tradecryptomasters.net)
Investor Alert List
- ASIC (Australia)
Tradedar Pro (tradedar.pro)
Investor Alert List
- ASIC (Australia)
Tradegee (tradegee.xyz/m)
Investor Alert List
- ASIC (Australia)
TradeGPT (tradegpt.app)
Investor Alert List
- ASIC (Australia)
Tradehall (tradehall.co and Tradehallglobal.co)
Investor Alert List
- ASIC (Australia)
Tradelence (tradelence.org)
Investor Alert List
- ASIC (Australia)
TradeMax-Capital (trademax-capital.com)
Investor Alert List
- ASIC (Australia)
Trademote.com
Investor Alert List
- ASIC (Australia)
Trademx AI (trademxai.net)
Investor Alert List
- ASIC (Australia)
TradePlus24 (tradeplus24.live)
Investor Alert List
- ASIC (Australia)
Trader Academy (traderacademy.co)
Investor Alert List
- ASIC (Australia)
Trader AI (bestlimiteddls.net)
Investor Alert List
- ASIC (Australia)
Trader AL (the-trader-al-com.financial-market-world.com)
Investor Alert List
- ASIC (Australia)
Trader Markets (tradermarkets.net)
Investor Alert List
- ASIC (Australia)
Trader Master (trader-master.com)
Investor Alert List
- ASIC (Australia)
Trader UR
Investor Alert List
- ASIC (Australia)
Trader Zone (clientzone.traderzone.online)
Investor Alert List
- ASIC (Australia)
Traderapp (moneymapnow.org)
Investor Alert List
- ASIC (Australia)
TraderBot (invastio.com and tradeamaz.com)
Investor Alert List
- ASIC (Australia)
Traderking
Investor Alert List
- ASIC (Australia)
TraderPro (traderprofx.com)
Investor Alert List
- ASIC (Australia)
TraderProFX (traderprofx.com)
Investor Alert List
- ASIC (Australia)
Traders Flip (traders-flip.com)
Investor Alert List
- ASIC (Australia)
Traders Flip (tradersflip.io)
Investor Alert List
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