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)
Tallinex
RED List (Registration Deficient)
- CFTC (US)
The Traders Domain
RED List (Registration Deficient)
- CFTC (US)
Tifu Global Limited
RED List (Registration Deficient)
- CFTC (US)
Titan Trade
RED List (Registration Deficient)
- CFTC (US)
Top Option 360
RED List (Registration Deficient)
- CFTC (US)
Trade GF
RED List (Registration Deficient)
- CFTC (US)
Trade Quicker
RED List (Registration Deficient)
- CFTC (US)
Trade Xtix Coins Ltd.
RED List (Registration Deficient)
- CFTC (US)
Trade24 Global Ltd.
RED List (Registration Deficient)
- CFTC (US)
Tradeplugx
RED List (Registration Deficient)
- CFTC (US)
Tradeplugx Capital Group
RED List (Registration Deficient)
- CFTC (US)
Trader's Way
RED List (Registration Deficient)
- CFTC (US)
TradersOption
RED List (Registration Deficient)
- CFTC (US)
Trades Capital
RED List (Registration Deficient)
- CFTC (US)
TradeThunder
RED List (Registration Deficient)
- CFTC (US)
TradeWiseFX
RED List (Registration Deficient)
- CFTC (US)
TradingDeskFX
RED List (Registration Deficient)
- CFTC (US)
TruBlueFX
RED List (Registration Deficient)
- CFTC (US)
True Forex Funds
RED List (Registration Deficient)
- CFTC (US)
trustplusfx.net
RED List (Registration Deficient)
- CFTC (US)
Turnkey Forex
RED List (Registration Deficient)
- CFTC (US)
UK Options
RED List (Registration Deficient)
- CFTC (US)
UltimateStock
RED List (Registration Deficient)
- CFTC (US)
Unlimited Forex Goals
RED List (Registration Deficient)
- CFTC (US)
UTC Broker
RED List (Registration Deficient)
- CFTC (US)
uTrader
RED List (Registration Deficient)
- CFTC (US)
VIP Businesses
RED List (Registration Deficient)
- CFTC (US)
Vision Binary
RED List (Registration Deficient)
- CFTC (US)
Weathika
RED List (Registration Deficient)
- CFTC (US)
Wellington INV/Bali Limited LTD
RED List (Registration Deficient)
- CFTC (US)
Win Forex Trade
RED List (Registration Deficient)
- CFTC (US)
WinOptions
RED List (Registration Deficient)
- CFTC (US)
Wolves Trade FX
RED List (Registration Deficient)
- CFTC (US)
Wynn Finance
RED List (Registration Deficient)
- CFTC (US)
YesOption
RED List (Registration Deficient)
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