Official government warning lists
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)
Zone Trade (zonetradeltd.com)
Investor Alert List
- ASIC (Australia)
Zonic Assets Group (zonicassetsgroup.com)
Investor Alert List
- ASIC (Australia)
Zorro Markets (zorromarkets.co)
Investor Alert List
- ASIC (Australia)
Zorro Markets (zorromarkets.com)
Investor Alert List
- ASIC (Australia)
Zorromarkets (zorromarkets.io)
Investor Alert List
- ASIC (Australia)
Zulutoys Limited
Investor Alert List
- ASIC (Australia)
Zurich Commodities
Investor Alert List
- ASIC (Australia)
Zurich Futures AG
Investor Alert List
- ASIC (Australia)
ZXSAE-exchange (zxsae.com)
Investor Alert List
- ASIC (Australia)
Zyvexor Rise AI (zyvexorriseai.live)
Investor Alert List
- ASIC (Australia)
ZZCoin (zzcoingt.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.