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)
Xenon Group The
Investor Alert List
- ASIC (Australia)
Xera (https://xera.pro and https://web.xera.pro)
Investor Alert List
- ASIC (Australia)
Xfane (xfane.com)
Investor Alert List
- ASIC (Australia)
Xfinterstrol Earners
Investor Alert List
- ASIC (Australia)
Xinda Management Group
Investor Alert List
- ASIC (Australia)
Xinjiang Mining Group
Investor Alert List
- ASIC (Australia)
XMLBYL (pc.xmlbyl.com)
Investor Alert List
- ASIC (Australia)
Xoaru (xoaruex.com)
Investor Alert List
- ASIC (Australia)
Xoaru (xoarupro.com)
Investor Alert List
- ASIC (Australia)
XPTraders (xptraders.com)
Investor Alert List
- ASIC (Australia)
XRPXRP (xrpxrp.io/xrp)
Investor Alert List
- ASIC (Australia)
XTBGroup (xtb-group.com)
Investor Alert List
- ASIC (Australia)
XTO Australia (xto2au.com)
Investor Alert List
- ASIC (Australia)
XTO Australia (xtoau.com)
Investor Alert List
- ASIC (Australia)
xTradeGrok 9.1 Nova (writerwibe.com)
Investor Alert List
- ASIC (Australia)
Xullex (xullex.org)
Investor Alert List
- ASIC (Australia)
Xzors (xzors.com)
Investor Alert List
- ASIC (Australia)
Yamanashi Asset Management
Investor Alert List
- ASIC (Australia)
Yellow Gate Investments (yellow-gate.com)
Investor Alert List
- ASIC (Australia)
Yellow Stone FX (yellowstonefx.io)
Investor Alert List
- ASIC (Australia)
Yepbit (ybtaa.com)
Investor Alert List
- ASIC (Australia)
Yepbit (yepbii.com)
Investor Alert List
- ASIC (Australia)
Yepbit (yepbit.com)
Investor Alert List
- ASIC (Australia)
Yepbit (yepbit.net)
Investor Alert List
- ASIC (Australia)
Yepbit (yepbit.xyz)
Investor Alert List
- ASIC (Australia)
Yepbit (yepbit31.com)
Investor Alert List
- ASIC (Australia)
Yepbit (yepbit6.com)
Investor Alert List
- ASIC (Australia)
Yepbit (yepbjj.com)
Investor Alert List
- ASIC (Australia)
Yepbit (ypcec.com)
Investor Alert List
- ASIC (Australia)
Yepbit Exchange (yepbtu.com)
Investor Alert List
- ASIC (Australia)
Yepbit Exchange (yepwsx.com)
Investor Alert List
- ASIC (Australia)
Yield Enterprise Currency Software OU (Uprofx.com)
Investor Alert List
- ASIC (Australia)
Ymcoin (h5.ymcoin.com)
Investor Alert List
- ASIC (Australia)
Ymcoin (ymcoin.com)
Investor Alert List
- ASIC (Australia)
YoForex (yoforex.net)
Investor Alert List
- ASIC (Australia)
York Commodities
Investor Alert List
- ASIC (Australia)
YorkCG
Investor Alert List
- ASIC (Australia)
Young Lee Associates
Investor Alert List
- ASIC (Australia)
Yuan Profit International SA (premiumclassdeal.top)
Investor Alert List
- ASIC (Australia)
Yutaka Commodities Inc
Investor Alert List
- ASIC (Australia)
ZBX (pc.zbxs.top)
Investor Alert List
- ASIC (Australia)
Zenith (prima.enterprices.pro)
Investor Alert List
- ASIC (Australia)
ZenoTrize (moonxpert.click)
Investor Alert List
- ASIC (Australia)
ZenoTrize (trize-zeno.online)
Investor Alert List
- ASIC (Australia)
ZenoTrize (zenotrize.com)
Investor Alert List
- ASIC (Australia)
Zentoro WG (zentorowg.trade)
Investor Alert List
- ASIC (Australia)
Zephgain (floridatradegroup.com)
Investor Alert List
- ASIC (Australia)
Zephgain (iberianewss24.pro)
Investor Alert List
- ASIC (Australia)
Zephgain (newsdigestes.com)
Investor Alert List
- ASIC (Australia)
Zephgain (swiftinsightd.top)
Investor Alert List
- ASIC (Australia)
Zephgain (swiftpulsedump.top)
Investor Alert List
- ASIC (Australia)
Zephgain (zephgain.com)
Investor Alert List
- ASIC (Australia)
Zephgain (zephgain.org)
Investor Alert List
- ASIC (Australia)
Zephora Trade (zephoratrade.com)
Investor Alert List
- ASIC (Australia)
Zephora Trade (zephoratrade.net)
Investor Alert List
- ASIC (Australia)
Zervulkait Ai (zervulkaitai-es.live)
Investor Alert List
- ASIC (Australia)
Zimmermann International Group
Investor Alert List
- ASIC (Australia)
Ziopto (zioptot.com and ziopto.org)
Investor Alert List
- ASIC (Australia)
Ziraxia (ziraxia.com)
Investor Alert List
- ASIC (Australia)
Zolacor (zolacor.com)
Investor Alert List
Checking something that is not listed?
Most scams are brand new and have not reached a regulator list yet. Paste the website, phone number or message you received and get a plain-English answer.