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)
Vitol Capital Management Ltd / Vitol Capital
Investor Alert List
- ASIC (Australia)
Viviers Broker (viviersbrokers.com)
Investor Alert List
- ASIC (Australia)
VNBTC (vnbtc.com)
Investor Alert List
- ASIC (Australia)
Vnukeltar AI (vnukeltarai.live)
Investor Alert List
- ASIC (Australia)
Vodocrypto (vodocrypto.com)
Investor Alert List
- ASIC (Australia)
Volacgen Ltd, CP Volacgen ltd (volacgenltd.com)
Investor Alert List
- ASIC (Australia)
Volko Trade (volkotrade.com)
Investor Alert List
- ASIC (Australia)
Volt Investments (voltinv.com)
Investor Alert List
- ASIC (Australia)
Volt Miners (voltminers.com)
Investor Alert List
- ASIC (Australia)
Vorbex (vorbex.com)
Investor Alert List
- ASIC (Australia)
Vorisp (vorisp.com)
Investor Alert List
- ASIC (Australia)
Vortex Traders (vortex-traders.com)
Investor Alert List
- ASIC (Australia)
Vortic United (vortic-united.com)
Investor Alert List
- ASIC (Australia)
Vroec (vroec.com)
Investor Alert List
- ASIC (Australia)
VRTO Bank Invest Ltc (vrtobnkinvestltc.com)
Investor Alert List
- ASIC (Australia)
VTE Global (visionglb.com)
Investor Alert List
- ASIC (Australia)
Vuxocap (vuxocap.co)
Investor Alert List
- ASIC (Australia)
VuxoCap (vuxocap.io)
Investor Alert List
- ASIC (Australia)
VX Markets also known as Clear VX Ltd
Investor Alert List
- ASIC (Australia)
WAA Fortune International Investment and Management Co. Ltd
Investor Alert List
- ASIC (Australia)
Walbrix Edge (logl.lacywrappedvalet.mom)
Investor Alert List
- ASIC (Australia)
Walbrix Edge (walbrix-edge.com)
Investor Alert List
- ASIC (Australia)
Walden International
Investor Alert List
- ASIC (Australia)
Wall Street Direct
Investor Alert List
- ASIC (Australia)
Wall Street Exchange (wall-street-fx.io)
Investor Alert List
- ASIC (Australia)
Wall Street Exchange (wallstreetexchange-webtrader.co)
Investor Alert List
- ASIC (Australia)
Wallberg Ltd
Investor Alert List
- ASIC (Australia)
Wallstreet FX (wallstreet-fx-client.io)
Investor Alert List
- ASIC (Australia)
Wallstret FX (wallstretfx.live.editoral-managers.com)
Investor Alert List
- ASIC (Australia)
Warren and Baker
Investor Alert List
- ASIC (Australia)
Warrick Management Group Ltd
Investor Alert List
- ASIC (Australia)
WASM (defi.wasmtradc.com)
Investor Alert List
- ASIC (Australia)
WASM (wasmntcv.com)
Investor Alert List
- ASIC (Australia)
Wasm (wasmtradc.com)
Investor Alert List
- ASIC (Australia)
WASM (wasmusdt20.com)
Investor Alert List
- ASIC (Australia)
Water Crest (@watercrest-capital.com)
Investor Alert List
- ASIC (Australia)
Water Solutions Asia
Investor Alert List
- ASIC (Australia)
Waterhouse Holdings Inc (and Chicago Accounting)
Investor Alert List
- ASIC (Australia)
Wave Capital FX (wavecapitalfx.com)
Investor Alert List
- ASIC (Australia)
WBlake
Investor Alert List
- ASIC (Australia)
Wealth Management Group Ltd
Investor Alert List
- ASIC (Australia)
Wealth Quest Capital (wealthquestcapital.in)
Investor Alert List
- ASIC (Australia)
Wealth Vision (wealth-vision.net)
Investor Alert List
- ASIC (Australia)
Wealth Wise Assets Management (wealthwiseassetsmgt.net.in)
Investor Alert List
- ASIC (Australia)
Wealthicator (ilvarionexa.com)
Investor Alert List
- ASIC (Australia)
Wealthicator (ylarivonexa.com)
Investor Alert List
- ASIC (Australia)
Wealthy Gainer-AI (aiapp2025.com)
Investor Alert List
- ASIC (Australia)
WeareallSatoshi (weareallsatoshi.org)
Investor Alert List
- ASIC (Australia)
Web3 (webedx.cc)
Investor Alert List
- ASIC (Australia)
Web3otc (web3otc.net)
Investor Alert List
- ASIC (Australia)
Webster Acquisitions
Investor Alert List
- ASIC (Australia)
Webtrader fidelisreservo (webtrader.fidelisreservo.net)
Investor Alert List
- ASIC (Australia)
Webulledge FX (webulledgefx.com)
Investor Alert List
- ASIC (Australia)
WeFinancial (wefinancial.io)
Investor Alert List
- ASIC (Australia)
Weissman Commodities
Investor Alert List
- ASIC (Australia)
WeissmǬller and Sons
Investor Alert List
- ASIC (Australia)
Welch Burton Mergers & Acquisitions Inc.
Investor Alert List
- ASIC (Australia)
Welgain (welgain.co)
Investor Alert List
- ASIC (Australia)
WellBank Consultants
Investor Alert List
- ASIC (Australia)
Wellington International
Investor Alert List
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