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)
Bernstein & Zeiglier
Investor Alert List
- ASIC (Australia)
Best Invest Aus (mybestinvestaustralia.dad)
Investor Alert List
- ASIC (Australia)
Best Invest Aust (mybestinvau.dad)
Investor Alert List
- ASIC (Australia)
Best Invest Australia (austrialafixedrates2025.com)
Investor Alert List
- ASIC (Australia)
Best Invest Australia (myratesaus.zip)
Investor Alert List
- ASIC (Australia)
Best Wallet (bestwallet.com)
Investor Alert List
- ASIC (Australia)
Bestrade Global (client.bestrade.global)
Investor Alert List
- ASIC (Australia)
Beton Yatirim Group (betonyatirimgroup.com)
Investor Alert List
- ASIC (Australia)
betterloanrates@gmail.com
Investor Alert List
- ASIC (Australia)
BFDcoin (bfdcoin1.com)
Investor Alert List
- ASIC (Australia)
BFEX (bfbfqg.club)
Investor Alert List
- ASIC (Australia)
BFF Global Network (bffcrowdfunding.com)
Investor Alert List
- ASIC (Australia)
BG Wealth Sharing Investment Group (tradewithnick.com)
Investor Alert List
- ASIC (Australia)
BIC Market Investment (bicmarket-investment.com)
Investor Alert List
- ASIC (Australia)
Big Mining (bigminings.com)
Investor Alert List
- ASIC (Australia)
BigBitMarket (bigbitmarket.com)
Investor Alert List
- ASIC (Australia)
Biggest Crypto Giveaway (eventmusk.io)
Investor Alert List
- ASIC (Australia)
Bigwhales (pc.bigwhales.com)
Investor Alert List
- ASIC (Australia)
Bika (bikait.com)
Investor Alert List
- ASIC (Australia)
Bika (bikaq.com and bikapro.com)
Investor Alert List
- ASIC (Australia)
BinancePro AI (binanceproai.com)
Investor Alert List
- ASIC (Australia)
Binary Standard Trading FX (binarystandardtradingfx.org/)
Investor Alert List
- ASIC (Australia)
Binary Uno
Investor Alert List
- ASIC (Australia)
Binyao Quantara (quan-tarax.com)
Investor Alert List
- ASIC (Australia)
Birchtree Financial Services
Investor Alert List
- ASIC (Australia)
Birdeye (birdeye16.com)
Investor Alert List
- ASIC (Australia)
BirdEye (birdeye5.com)
Investor Alert List
- ASIC (Australia)
BirdEye (birdeye7.com)
Investor Alert List
- ASIC (Australia)
BirdEye (birdeye8.com)
Investor Alert List
- ASIC (Australia)
Birdeye18 (birdeye18.com)
Investor Alert List
- ASIC (Australia)
Birdeye2 (birdeye2.com)
Investor Alert List
- ASIC (Australia)
Birdeye23 (birdeye23.com)
Investor Alert List
- ASIC (Australia)
Birdeye3 (birdeye3.com)
Investor Alert List
- ASIC (Australia)
Birlik Global Markets (birlikglobalmarkets.com)
Investor Alert List
- ASIC (Australia)
Bison Prime Limited
Investor Alert List
- ASIC (Australia)
Bit Bull Pro (bitbullproltd.com)
Investor Alert List
- ASIC (Australia)
Bit Flow Investment (bitflowinvestment.com)
Investor Alert List
- ASIC (Australia)
Bit GPT AI (becomingaitech.com)
Investor Alert List
- ASIC (Australia)
Bit-Wise (bit-wise.co/en)
Investor Alert List
- ASIC (Australia)
BitAMG (bitamg.com)
Investor Alert List
- ASIC (Australia)
Bitantc (bitantc.cc)
Investor Alert List
- ASIC (Australia)
BITBinvest (bitbinvest.com)
Investor Alert List
- ASIC (Australia)
Bitchaintify (bitchaintify.com)
Investor Alert List
- ASIC (Australia)
Bitcoin Aussie System (agileamp.ru)
Investor Alert List
- ASIC (Australia)
Bitcoin Aussie System (unictrail.ru)
Investor Alert List
- ASIC (Australia)
Bitcoin Aussie Systems
Investor Alert List
- ASIC (Australia)
Bitcoin Connect (whitesolutionllc.com)
Investor Alert List
- ASIC (Australia)
Bitcoin Eras (bitcoineras.com)
Investor Alert List
- ASIC (Australia)
Bitcoin Evolution (bitcoinevolution.com)
Investor Alert List
- ASIC (Australia)
Bitcoin Loophole (theeluckyfortune-offers.net)
Investor Alert List
- ASIC (Australia)
Bitcoin Up (apexque.ru)
Investor Alert List
- ASIC (Australia)
Bitcoin Up (coslume.ru)
Investor Alert List
- ASIC (Australia)
Bitcoin Up (techiezone.ru)
Investor Alert List
- ASIC (Australia)
BitcoinAV (bitcoin-av.com)
Investor Alert List
- ASIC (Australia)
BitdexApp v3 (bitdexappv3.live)
Investor Alert List
- ASIC (Australia)
Biteq (biteq.io)
Investor Alert List
- ASIC (Australia)
Biteqs (biteqs.com)
Investor Alert List
- ASIC (Australia)
Biteqs (biteqs.net)
Investor Alert List
- ASIC (Australia)
Bitfinder Spot Trade (bitfinderspottrade.com)
Investor Alert List
- ASIC (Australia)
Bitfinex Platform (flownexus.click)
Investor Alert List
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