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)
NRG Binary
RED List (Registration Deficient)
- CFTC (US)
Octave Trade
RED List (Registration Deficient)
- CFTC (US)
Omega Capitals
RED List (Registration Deficient)
- CFTC (US)
Omega Crytpo
RED List (Registration Deficient)
- CFTC (US)
Omega Options
RED List (Registration Deficient)
- CFTC (US)
Optimaltradeinfo
RED List (Registration Deficient)
- CFTC (US)
Option Giants
RED List (Registration Deficient)
- CFTC (US)
Option King
RED List (Registration Deficient)
- CFTC (US)
Option-World
RED List (Registration Deficient)
- CFTC (US)
Optionprime.com
RED List (Registration Deficient)
- CFTC (US)
Options Robot
RED List (Registration Deficient)
- CFTC (US)
Options24hours
RED List (Registration Deficient)
- CFTC (US)
Optionsxo
RED List (Registration Deficient)
- CFTC (US)
Oracle Stone
RED List (Registration Deficient)
- CFTC (US)
OX Securities Limited (SV)
RED List (Registration Deficient)
- CFTC (US)
OX Securities Pty Ltd
RED List (Registration Deficient)
- CFTC (US)
Pamm-Mam Forex Fund Management
RED List (Registration Deficient)
- CFTC (US)
Peak Options 24
RED List (Registration Deficient)
- CFTC (US)
Planet Option
RED List (Registration Deficient)
- CFTC (US)
Platin CFD
RED List (Registration Deficient)
- CFTC (US)
PO Trade Ltd.
RED List (Registration Deficient)
- CFTC (US)
Pocketoption
RED List (Registration Deficient)
- CFTC (US)
Prime Crypto FX
RED List (Registration Deficient)
- CFTC (US)
PrimeFX Options
RED List (Registration Deficient)
- CFTC (US)
Profit Forex
RED List (Registration Deficient)
- CFTC (US)
Profitable Forex Advisors
RED List (Registration Deficient)
- CFTC (US)
ProsperityFX
RED List (Registration Deficient)
- CFTC (US)
Prowins Binary
RED List (Registration Deficient)
- CFTC (US)
QuickFXTrade
RED List (Registration Deficient)
- CFTC (US)
RealForex.com
RED List (Registration Deficient)
- CFTC (US)
Redoxtrade
RED List (Registration Deficient)
- CFTC (US)
Regal Options
RED List (Registration Deficient)
- CFTC (US)
Richmond FG
RED List (Registration Deficient)
- CFTC (US)
RidgeWood Securities
RED List (Registration Deficient)
- CFTC (US)
Ronghui Group Co. Ltd.
RED List (Registration Deficient)
- CFTC (US)
Royal Binary
RED List (Registration Deficient)
- CFTC (US)
Safe Options
RED List (Registration Deficient)
- CFTC (US)
Safe Side Trading Ltd
RED List (Registration Deficient)
- CFTC (US)
SageFX
RED List (Registration Deficient)
- CFTC (US)
Scion Forex
RED List (Registration Deficient)
- CFTC (US)
Signals Binary
RED List (Registration Deficient)
- CFTC (US)
Smart Bit Options
RED List (Registration Deficient)
- CFTC (US)
Smart Magnetic Ltd.
RED List (Registration Deficient)
- CFTC (US)
SmartBitOption
RED List (Registration Deficient)
- CFTC (US)
Smpfxtrade
RED List (Registration Deficient)
- CFTC (US)
Spot Fn
RED List (Registration Deficient)
- CFTC (US)
Standard Crypto Trading
RED List (Registration Deficient)
- CFTC (US)
Starling Capital
RED List (Registration Deficient)
- CFTC (US)
Stealth Finex:
RED List (Registration Deficient)
- CFTC (US)
Stichting WST Capital
RED List (Registration Deficient)
- CFTC (US)
Stockinvestmentfx
RED List (Registration Deficient)
- CFTC (US)
StocktrademarketX
RED List (Registration Deficient)
- CFTC (US)
SublimeFX
RED List (Registration Deficient)
- CFTC (US)
SunFX Investment Company
RED List (Registration Deficient)
- CFTC (US)
Suomen Kerran LP d/b/a/ Finministry
RED List (Registration Deficient)
- CFTC (US)
Sway Markets
RED List (Registration Deficient)
- CFTC (US)
Swing Options
RED List (Registration Deficient)
- CFTC (US)
SwipeCoin
RED List (Registration Deficient)
- CFTC (US)
Swissglobaltrade.org
RED List (Registration Deficient)
- CFTC (US)
Tall Options
RED List (Registration Deficient)
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