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)
Capital Forex Trade
RED List (Registration Deficient)
- CFTC (US)
Capital Trade House
RED List (Registration Deficient)
- CFTC (US)
Capital Trading Hub
RED List (Registration Deficient)
- CFTC (US)
CapitalInvestOption
RED List (Registration Deficient)
- CFTC (US)
Capitalone Trade
RED List (Registration Deficient)
- CFTC (US)
CDFtrade
RED List (Registration Deficient)
- CFTC (US)
CDFtradeoption
RED List (Registration Deficient)
- CFTC (US)
Cedar LLC
RED List (Registration Deficient)
- CFTC (US)
CedarFX
RED List (Registration Deficient)
- CFTC (US)
Cent Projects, Ltd.
RED List (Registration Deficient)
- CFTC (US)
Cherry Trade
RED List (Registration Deficient)
- CFTC (US)
CloseOption
RED List (Registration Deficient)
- CFTC (US)
Coinexx
RED List (Registration Deficient)
- CFTC (US)
Coingate ForexPro
RED List (Registration Deficient)
- CFTC (US)
Copyprofitshare.com
RED List (Registration Deficient)
- CFTC (US)
Crown Finance
RED List (Registration Deficient)
- CFTC (US)
Crypto Banxa Pro Trade
RED List (Registration Deficient)
- CFTC (US)
Crypto Prolite
RED List (Registration Deficient)
- CFTC (US)
CryptoBanxaTrade
RED List (Registration Deficient)
- CFTC (US)
CryptoBinaryTrade
RED List (Registration Deficient)
- CFTC (US)
CryptoBO
RED List (Registration Deficient)
- CFTC (US)
CryptocurrencyBitcoinxtrade
RED List (Registration Deficient)
- CFTC (US)
CryptoFxMarket
RED List (Registration Deficient)
- CFTC (US)
CryptoInvestments
RED List (Registration Deficient)
- CFTC (US)
CryptoLifeTrade
RED List (Registration Deficient)
- CFTC (US)
CryptorateFX Ltd.
RED List (Registration Deficient)
- CFTC (US)
CryptoSphereFX
RED List (Registration Deficient)
- CFTC (US)
CT Option
RED List (Registration Deficient)
- CFTC (US)
DestroFX
RED List (Registration Deficient)
- CFTC (US)
Diamond Managed Forex
RED List (Registration Deficient)
- CFTC (US)
DineroLibre
RED List (Registration Deficient)
- CFTC (US)
Direct Cryptos
RED List (Registration Deficient)
- CFTC (US)
Dynamics FX Trade
RED List (Registration Deficient)
- CFTC (US)
Eagle FX
RED List (Registration Deficient)
- CFTC (US)
Eagle Gate
RED List (Registration Deficient)
- CFTC (US)
Easy Line Pro
RED List (Registration Deficient)
- CFTC (US)
Elite Financial Group Ltd.
RED List (Registration Deficient)
- CFTC (US)
Elite Financial Markets
RED List (Registration Deficient)
- CFTC (US)
ElixirVest Ltd.
RED List (Registration Deficient)
- CFTC (US)
Empire Options
RED List (Registration Deficient)
- CFTC (US)
Equity Price Ltd.
RED List (Registration Deficient)
- CFTC (US)
Escuela Trades
RED List (Registration Deficient)
- CFTC (US)
Expirex Trade
RED List (Registration Deficient)
- CFTC (US)
ExtremeEarners
RED List (Registration Deficient)
- CFTC (US)
F1 Trade
RED List (Registration Deficient)
- CFTC (US)
FastfxtCoin
RED List (Registration Deficient)
- CFTC (US)
Favourite Options
RED List (Registration Deficient)
- CFTC (US)
FG/Cents Projects Ltd.
RED List (Registration Deficient)
- CFTC (US)
Finance Group Corp.
RED List (Registration Deficient)
- CFTC (US)
Finance Trade Capital
RED List (Registration Deficient)
- CFTC (US)
Finpari
RED List (Registration Deficient)
- CFTC (US)
FinPro Trading
RED List (Registration Deficient)
- CFTC (US)
Fire Phoenix FX
RED List (Registration Deficient)
- CFTC (US)
Foretrade Mining
RED List (Registration Deficient)
- CFTC (US)
Forex Broker Inc.
RED List (Registration Deficient)
- CFTC (US)
Forex Capital Gain
RED List (Registration Deficient)
- CFTC (US)
Forex CBR
RED List (Registration Deficient)
- CFTC (US)
Forex Goptions.com
RED List (Registration Deficient)
- CFTC (US)
Forex International Gain
RED List (Registration Deficient)
- CFTC (US)
Forex Investment Services
RED List (Registration Deficient)
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