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)
Worldleader Investment Insider / Worldleader Investment Ltd
Investor Alert List
- ASIC (Australia)
Worldwide Investment Management Corporation
Investor Alert List
- ASIC (Australia)
Worldwide Investors Management Inc
Investor Alert List
- ASIC (Australia)
Worldwide Securities Investment Comission
Investor Alert List
- ASIC (Australia)
Worldwide Services Inc
Investor Alert List
- ASIC (Australia)
WPACEX (marvelshoes.com)
Investor Alert List
- ASIC (Australia)
WPACEX (neuralimage.org)
Investor Alert List
- ASIC (Australia)
WPACEX (walkingassets.com)
Investor Alert List
- ASIC (Australia)
WTC Group Limited (world-trade-center.io)
Investor Alert List
- ASIC (Australia)
www.360capitalfm.com
Investor Alert List
- ASIC (Australia)
www.75markets.com
Investor Alert List
- ASIC (Australia)
www.aandrcentral.com
Investor Alert List
- ASIC (Australia)
www.acruxcapitallimited.com
Investor Alert List
- ASIC (Australia)
www.adbitc.com
Investor Alert List
- ASIC (Australia)
www.alphaedgeltd.com
Investor Alert List
- ASIC (Australia)
www.any-coin.io
Investor Alert List
- ASIC (Australia)
www.arinvestments.com.au
Investor Alert List
- ASIC (Australia)
www.climeassets.org
Investor Alert List
- ASIC (Australia)
www.creditglory.com.au
Investor Alert List
- ASIC (Australia)
www.crestfinancialadvisors.com
Investor Alert List
- ASIC (Australia)
www.cryptictreasure.net
Investor Alert List
- ASIC (Australia)
www.fvptrade.com
Investor Alert List
- ASIC (Australia)
www.globe-mining24.com
Investor Alert List
- ASIC (Australia)
www.icmglobalmarkets.io
Investor Alert List
- ASIC (Australia)
www.infinity4x.com
Investor Alert List
- ASIC (Australia)
www.invystor.com
Investor Alert List
- ASIC (Australia)
www.millcreekcapital.com
Investor Alert List
- ASIC (Australia)
www.millerholdingsco.com
Investor Alert List
- ASIC (Australia)
www.payback-recovery.com
Investor Alert List
- ASIC (Australia)
www.proglobalfx.com
Investor Alert List
- ASIC (Australia)
www.richpremiumrx.com
Investor Alert List
- ASIC (Australia)
www.smartmoneyau.com
Investor Alert List
- ASIC (Australia)
www.sockeyellc.com
Investor Alert List
- ASIC (Australia)
www.swiftautotrade.com
Investor Alert List
- ASIC (Australia)
www.thecapitalgroups.com
Investor Alert List
- ASIC (Australia)
www.trade-marketspro.com
Investor Alert List
- ASIC (Australia)
www.tradespeck.com
Investor Alert List
- ASIC (Australia)
www.tradinglevelsfx.com
Investor Alert List
- ASIC (Australia)
www.tradingspace.pro
Investor Alert List
- ASIC (Australia)
www.ultimatefxmarkets.com
Investor Alert List
- ASIC (Australia)
www.unitedsolar-vip.com
Investor Alert List
- ASIC (Australia)
www.unitedsolarinfinity.com
Investor Alert List
- ASIC (Australia)
www.visionfx.io
Investor Alert List
- ASIC (Australia)
www.zineera.com
Investor Alert List
- ASIC (Australia)
X-Gains Pro (x-gainspro.org)
Investor Alert List
- ASIC (Australia)
XAI Platform (bytesimulatefocus.com)
Investor Alert List
- ASIC (Australia)
xAI Presale promotion (xaipresale.app)
Investor Alert List
- ASIC (Australia)
XAI Token (official-xai.com/presale)
Investor Alert List
- ASIC (Australia)
Xai Tokens App (xaitokens.app)
Investor Alert List
- ASIC (Australia)
Xaindex
Investor Alert List
- ASIC (Australia)
XAU Pro (xaupro.net)
Investor Alert List
- ASIC (Australia)
XaxoTrading Limited (xaxotrading.com)
Investor Alert List
- ASIC (Australia)
XBO Invest (trading.xboinvest.org/app/trade)
Investor Alert List
- ASIC (Australia)
XBO Invest (xinvest.net)
Investor Alert List
- ASIC (Australia)
Xcel Markets (xcelmarkets.com)
Investor Alert List
- ASIC (Australia)
XCG PTR (xcgptselite.com)
Investor Alert List
- ASIC (Australia)
Xdo Grttbiwb (xdo.grttbiwb.com)
Investor Alert List
- ASIC (Australia)
XDY (xdyusopscoin.com)
Investor Alert List
- ASIC (Australia)
Xedetherulolyx (xedetherulolyx.com)
Investor Alert List
- ASIC (Australia)
Xenith FX (xenithfx.com)
Investor Alert List
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