Crypto names flagged by government regulators
275 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.
- CFTC (US)
1Billion Forex
RED List (Registration Deficient)
- CFTC (US)
2 Options
RED List (Registration Deficient)
- CFTC (US)
24OptionForex
RED List (Registration Deficient)
- CFTC (US)
24OptionForex Investment Group
RED List (Registration Deficient)
- CFTC (US)
33Option
RED List (Registration Deficient)
- CFTC (US)
AAFX Trading
RED List (Registration Deficient)
- CFTC (US)
AbileXAG
RED List (Registration Deficient)
- CFTC (US)
Abnas Global PLC
RED List (Registration Deficient)
- CFTC (US)
Abnas Global Securities Co. Ltd.
RED List (Registration Deficient)
- CFTC (US)
Advanced Options
RED List (Registration Deficient)
- CFTC (US)
Algobit, Ltd.
RED List (Registration Deficient)
- CFTC (US)
Alis Capital Inc.
RED List (Registration Deficient)
- CFTC (US)
Allegra Markets
RED List (Registration Deficient)
- CFTC (US)
Allgo Trading
RED List (Registration Deficient)
- CFTC (US)
AlvaroFxPro
RED List (Registration Deficient)
- CFTC (US)
Anthony, John
RED List (Registration Deficient)
- CFTC (US)
AOS Holding
RED List (Registration Deficient)
- CFTC (US)
Apex Number
RED List (Registration Deficient)
- CFTC (US)
Ares Global Ltd.
RED List (Registration Deficient)
- CFTC (US)
ASK Options
RED List (Registration Deficient)
- CFTC (US)
Astercap Ltd.
RED List (Registration Deficient)
- CFTC (US)
Axetrades
RED List (Registration Deficient)
- CFTC (US)
Azbinary
RED List (Registration Deficient)
- CFTC (US)
B.O. TradeFinancials
RED List (Registration Deficient)
- CFTC (US)
Banc de Options
RED List (Registration Deficient)
- CFTC (US)
Barclays Broker
RED List (Registration Deficient)
- CFTC (US)
Barkley Capital
RED List (Registration Deficient)
- CFTC (US)
Bartle Investment Group
RED List (Registration Deficient)
- CFTC (US)
BBT Capital Limited
RED List (Registration Deficient)
- CFTC (US)
BBT Forex
RED List (Registration Deficient)
- CFTC (US)
BeeOptions
RED List (Registration Deficient)
- CFTC (US)
BF Traders
RED List (Registration Deficient)
- CFTC (US)
Big Option
RED List (Registration Deficient)
- CFTC (US)
Binance FX Trading
RED List (Registration Deficient)
- CFTC (US)
Binary Book
RED List (Registration Deficient)
- CFTC (US)
Binary Das
RED List (Registration Deficient)
- CFTC (US)
Binary Golden Options
RED List (Registration Deficient)
- CFTC (US)
Binary Int'l
RED List (Registration Deficient)
- CFTC (US)
Binary Mate
RED List (Registration Deficient)
- CFTC (US)
Binary Option Trades
RED List (Registration Deficient)
- CFTC (US)
Binary Options Ltd.
RED List (Registration Deficient)
- CFTC (US)
Binary Trade Option
RED List (Registration Deficient)
- CFTC (US)
Binarycent
RED List (Registration Deficient)
- CFTC (US)
BinaryRoom365
RED List (Registration Deficient)
- CFTC (US)
Binarytradeplus
RED List (Registration Deficient)
- CFTC (US)
Binex Markets
RED List (Registration Deficient)
- CFTC (US)
Bitpay Options
RED List (Registration Deficient)
- CFTC (US)
BitVC
RED List (Registration Deficient)
- CFTC (US)
Bloombex Options
RED List (Registration Deficient)
- CFTC (US)
Bluegate Financial Services
RED List (Registration Deficient)
- CFTC (US)
BoursoPro
RED List (Registration Deficient)
- CFTC (US)
BoursoTrade
RED List (Registration Deficient)
- CFTC (US)
BQOptions
RED List (Registration Deficient)
- CFTC (US)
Broker Official
RED List (Registration Deficient)
- CFTC (US)
BTG Option
RED List (Registration Deficient)
- CFTC (US)
Bull Options
RED List (Registration Deficient)
- CFTC (US)
Byrix Financial Investments
RED List (Registration Deficient)
- CFTC (US)
Capital 245
RED List (Registration Deficient)
- CFTC (US)
Capital Bank Markets
RED List (Registration Deficient)
- CFTC (US)
Capital City Markets
RED List (Registration Deficient)
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