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)
Forex Lens
RED List (Registration Deficient)
- CFTC (US)
Forex Ltd.
RED List (Registration Deficient)
- CFTC (US)
Forex Ukraine
RED List (Registration Deficient)
- CFTC (US)
Forex-metal.com
RED List (Registration Deficient)
- CFTC (US)
Forex4Money Trading Ltd.
RED List (Registration Deficient)
- CFTC (US)
Forexcell
RED List (Registration Deficient)
- CFTC (US)
Forexcells
RED List (Registration Deficient)
- CFTC (US)
Forexcells M Group LLC
RED List (Registration Deficient)
- CFTC (US)
Forexcells Markets Ltd.
RED List (Registration Deficient)
- CFTC (US)
ForeXcells MKT Limited
RED List (Registration Deficient)
- CFTC (US)
Forward Option
RED List (Registration Deficient)
- CFTC (US)
Fundix Inc.
RED List (Registration Deficient)
- CFTC (US)
FX Choice.com
RED List (Registration Deficient)
- CFTC (US)
FX Dealer
RED List (Registration Deficient)
- CFTC (US)
FX Moneyworld
RED List (Registration Deficient)
- CFTC (US)
FX Optimax
RED List (Registration Deficient)
- CFTC (US)
FX-Cryptex
RED List (Registration Deficient)
- CFTC (US)
FXBrew
RED List (Registration Deficient)
- CFTC (US)
FXT Swiss
RED List (Registration Deficient)
- CFTC (US)
FxtMetaTrust
RED List (Registration Deficient)
- CFTC (US)
FXUmarkets
RED List (Registration Deficient)
- CFTC (US)
FXVIP
RED List (Registration Deficient)
- CFTC (US)
Galaxy Stock Trade
RED List (Registration Deficient)
- CFTC (US)
GFM Trader
RED List (Registration Deficient)
- CFTC (US)
GFX Options
RED List (Registration Deficient)
- CFTC (US)
Glenridge Capital GMR
RED List (Registration Deficient)
- CFTC (US)
Global Buck Invest
RED List (Registration Deficient)
- CFTC (US)
Global Capital Options
RED List (Registration Deficient)
- CFTC (US)
Global Consulting Group
RED List (Registration Deficient)
- CFTC (US)
Global Official Trade
RED List (Registration Deficient)
- CFTC (US)
Gold Explorers
RED List (Registration Deficient)
- CFTC (US)
Golden Tangent Holdings
RED List (Registration Deficient)
- CFTC (US)
Goldex Technology Limited
RED List (Registration Deficient)
- CFTC (US)
Grand Tradefx
RED List (Registration Deficient)
- CFTC (US)
GT Options
RED List (Registration Deficient)
- CFTC (US)
HankoTrade
RED List (Registration Deficient)
- CFTC (US)
Hotbglobal Finance Limited
RED List (Registration Deficient)
- CFTC (US)
IDB Trades/Baltic Concert LLP
RED List (Registration Deficient)
- CFTC (US)
Ihoptions
RED List (Registration Deficient)
- CFTC (US)
Inside Option
RED List (Registration Deficient)
- CFTC (US)
Instant Options
RED List (Registration Deficient)
- CFTC (US)
Int’l Brokers Assn Mkts
RED List (Registration Deficient)
- CFTC (US)
IQFXTrade
RED List (Registration Deficient)
- CFTC (US)
Ivory Option
RED List (Registration Deficient)
- CFTC (US)
Janus Options
RED List (Registration Deficient)
- CFTC (US)
K2 Investing
RED List (Registration Deficient)
- CFTC (US)
Lbinary
RED List (Registration Deficient)
- CFTC (US)
London Binary Option
RED List (Registration Deficient)
- CFTC (US)
LQD Limited
RED List (Registration Deficient)
- CFTC (US)
lqdfx
RED List (Registration Deficient)
- CFTC (US)
Market Options
RED List (Registration Deficient)
- CFTC (US)
Markets The World
RED List (Registration Deficient)
- CFTC (US)
MarketsWorld
RED List (Registration Deficient)
- CFTC (US)
Menne Market Ltd.
RED List (Registration Deficient)
- CFTC (US)
MercerFX
RED List (Registration Deficient)
- CFTC (US)
Merrylmorgan
RED List (Registration Deficient)
- CFTC (US)
MFX Brokers
RED List (Registration Deficient)
- CFTC (US)
MM Financial Experts
RED List (Registration Deficient)
- CFTC (US)
Morton Finance
RED List (Registration Deficient)
- CFTC (US)
NASDAQK Limited
RED List (Registration Deficient)
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