Crypto names flagged by government regulators
592 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.
- DFPI (California)
 
Crypto Scam Tracker
- DFPI (California)
0x layer base 0xbase 0xlayer.top 0xcry.xyz
Crypto Scam Tracker
- DFPI (California)
100Ex
Crypto Scam Tracker
- DFPI (California)
247 Crypto Base
Crypto Scam Tracker
- DFPI (California)
247 Trade Growth 247tradegrowth.net Cherry Thaddeus
Crypto Scam Tracker
- DFPI (California)
2bridgeio.com
Crypto Scam Tracker
- DFPI (California)
6ixmarkets.com
Crypto Scam Tracker
- DFPI (California)
88 Trading LLC (Impersonating DBS Banking app)
Crypto Scam Tracker
- DFPI (California)
A16Zcrypto a16z crypto a16zcrypto.cc a16zcrypto.buzz (Entity Impersonating Andreessen Horowitz, a16z.com)
Crypto Scam Tracker
- DFPI (California)
a2market.io
Crypto Scam Tracker
- DFPI (California)
Abnas Global
Crypto Scam Tracker
- DFPI (California)
ABS Trading absgbl.com
Crypto Scam Tracker
- DFPI (California)
accgn.club
Crypto Scam Tracker
- DFPI (California)
Accord Crypto accordcrypto.com
Crypto Scam Tracker
- DFPI (California)
AEL Exchange Wealth Management LTD aelexchange.com AELs-Exchange.com wealthfrontstock.com
Crypto Scam Tracker
- DFPI (California)
AEX.lol https://aex.lol/trade/login.html (Entity may be impersonating chinese cryptocurrency exchange AEX)
Crypto Scam Tracker
- DFPI (California)
aidex.tw
Crypto Scam Tracker
- DFPI (California)
AIMES CRYPTO
Crypto Scam Tracker
- DFPI (California)
AINOW Exchange LTD cryptoainow.com
Crypto Scam Tracker
- DFPI (California)
AJ Coins ajcoins.com
Crypto Scam Tracker
- DFPI (California)
alpha2iota.com h5.coinbrdbge.me Coin Bridge Partners LTC
Crypto Scam Tracker
- DFPI (California)
alpha2iota.com h5.coinbrdbge.me Coin Bridge Partners LTC (cont.)
Crypto Scam Tracker
- DFPI (California)
alphabettrade.net
Crypto Scam Tracker
- DFPI (California)
Alphaedge AI
Crypto Scam Tracker
- DFPI (California)
Amead Digital Currency Co. LTD tyshw.com
Crypto Scam Tracker
- DFPI (California)
amerany.com/farms
Crypto Scam Tracker
- DFPI (California)
Amgex OHN amgexohn.com amgexbry.com
Crypto Scam Tracker
- DFPI (California)
Amgex OHN amgexohn.com amgexbry.com (cont.)
Crypto Scam Tracker
- DFPI (California)
Amundi Ltd
Crypto Scam Tracker
- DFPI (California)
AnaBrokersTrade Becky Bitcoin Analyst Trader
Crypto Scam Tracker
- DFPI (California)
Ant Contract antcontract.cc
Crypto Scam Tracker
- DFPI (California)
ANTRUSH ANTEN PTY LTD
Crypto Scam Tracker
- DFPI (California)
Apex Elite Trades
Crypto Scam Tracker
- DFPI (California)
api.scbtrader.com (This is not to be confused with other companies using the name "Scbtrader")
Crypto Scam Tracker
- DFPI (California)
APL Management
Crypto Scam Tracker
- DFPI (California)
ApolloX
Crypto Scam Tracker
- DFPI (California)
Apyeth Gifts apyeth.gifts
Crypto Scam Tracker
- DFPI (California)
aqcanqop.com
Crypto Scam Tracker
- DFPI (California)
Aspro ex asproex.com
Crypto Scam Tracker
- DFPI (California)
AstraX eaialliance.com
Crypto Scam Tracker
- DFPI (California)
asx.zibbetmax.com asxcw.net ASX.US
Crypto Scam Tracker
- DFPI (California)
Atmos NOAH Cryptocurrency Investment Group (Entity Impersonating NOAH)
Crypto Scam Tracker
- DFPI (California)
avtocoin.com
Crypto Scam Tracker
- DFPI (California)
axioraswap.io
Crypto Scam Tracker
- DFPI (California)
Aylin
Crypto Scam Tracker
- DFPI (California)
b2c2-amm.com
Crypto Scam Tracker
- DFPI (California)
BakerySwap
Crypto Scam Tracker
- DFPI (California)
Bakktunt.com Bakktexe.com (Entity Impersonating Bakkt)
Crypto Scam Tracker
- DFPI (California)
basewebotc.site (Entity impersonating base.org)
Crypto Scam Tracker
- DFPI (California)
BC Group bcgros.vip bcgmnt.vip bcgmts.vip
Crypto Scam Tracker
- DFPI (California)
Bcex-global.online
Crypto Scam Tracker
- DFPI (California)
bdswissasias.com m.bdswissasias.com (Entity impersonating the trading company BDSWiss)
Crypto Scam Tracker
- DFPI (California)
bdswissasias.com m.bdswissasias.com (Entity impersonating the trading company BDSWiss) (cont.)
Crypto Scam Tracker
- DFPI (California)
Best-Pam.com
Crypto Scam Tracker
- DFPI (California)
Best-Trade.app
Crypto Scam Tracker
- DFPI (California)
BEX EX BEX-EX BEX.ts bex-ex.xx
Crypto Scam Tracker
- DFPI (California)
bhpvipai.com
Crypto Scam Tracker
- DFPI (California)
BIPPAX BIPPAX.com Bip_Pax Pro elwallets.com
Crypto Scam Tracker
- DFPI (California)
birbayap.vip birbayos.vip bitbay.market BITBAY BIT BAY
Crypto Scam Tracker
- DFPI (California)
Bisto www.bitso-crypto.top Anna
Crypto Scam Tracker
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