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)
Vimssr Pro Vims.one
Crypto Scam Tracker
- DFPI (California)
vipido.net
Crypto Scam Tracker
- DFPI (California)
VOEX Voexe voex.com voexit.com (Entity may be impersonating Vectis Automation)
Crypto Scam Tracker
- DFPI (California)
Volcanic Exchange volcanic.exchange
Crypto Scam Tracker
- DFPI (California)
VoyanX.com
Crypto Scam Tracker
- DFPI (California)
Vynectis Capital
Crypto Scam Tracker
- DFPI (California)
Wealth BAX Finance wealthbax.com
Crypto Scam Tracker
- DFPI (California)
wealthfrontes.com
Crypto Scam Tracker
- DFPI (California)
wealthtutor.com
Crypto Scam Tracker
- DFPI (California)
web.bitfarms.top
Crypto Scam Tracker
- DFPI (California)
web.ipye.com
Crypto Scam Tracker
- DFPI (California)
Web3 OM ETH-OM web3-om.com
Crypto Scam Tracker
- DFPI (California)
Web3.rfolmax.com
Crypto Scam Tracker
- DFPI (California)
web3app.rest
Crypto Scam Tracker
- DFPI (California)
web3bats.top
Crypto Scam Tracker
- DFPI (California)
webelon.org (Entity Impersonating Tesla and Elon Musk)
Crypto Scam Tracker
- DFPI (California)
Wellington Harbor Cap echelonmark.com
Crypto Scam Tracker
- DFPI (California)
Whitcoin Pro Exchange MercoTax Whitcoinpro.net
Crypto Scam Tracker
- DFPI (California)
whitebittrades.com
Crypto Scam Tracker
- DFPI (California)
Whitemax.us Whitemaxus.com Whitemaxud.com Mercatox
Crypto Scam Tracker
- DFPI (California)
Whiz Latam Whiz-app.cc Whiz.ink Whiz-latam.net Whiz-latam.org
Crypto Scam Tracker
- DFPI (California)
Win Coining wincoining.com
Crypto Scam Tracker
- DFPI (California)
Wintermute (Entity Impersonating https://www.wintermute.com/)
Crypto Scam Tracker
- DFPI (California)
withdrawal.choice-blockfi.com (Entity Impersonating BlockFi)
Crypto Scam Tracker
- DFPI (California)
wmt-exchange.org
Crypto Scam Tracker
- DFPI (California)
www.cryptocurrencybtx.com www.cryptocurrencybitcore.com
Crypto Scam Tracker
- DFPI (California)
www.global-assets.com
Crypto Scam Tracker
- DFPI (California)
www.lklee.cc
Crypto Scam Tracker
- DFPI (California)
www.wpake.top
Crypto Scam Tracker
- DFPI (California)
X Coin Trading xcoin-trading.com
Crypto Scam Tracker
- DFPI (California)
X-presale.io
Crypto Scam Tracker
- DFPI (California)
XAI xai88X crypto coin xai-official.org swap (Entity Impersonating XAI token project)
Crypto Scam Tracker
- DFPI (California)
Xanelex.com
Crypto Scam Tracker
- DFPI (California)
XHEX
Crypto Scam Tracker
- DFPI (California)
Xone Xeno Coins xonecoins.com xenocoins.com m.xenocoins.com (Entity impersonating the XONE token project)
Crypto Scam Tracker
- DFPI (California)
Xperiatrade Xperiatrade.com
Crypto Scam Tracker
- DFPI (California)
xplivetrade.com
Crypto Scam Tracker
- DFPI (California)
XS Coins
Crypto Scam Tracker
- DFPI (California)
XSWUS.NET
Crypto Scam Tracker
- DFPI (California)
ycbit.com
Crypto Scam Tracker
- DFPI (California)
YFI App yfiapp.com
Crypto Scam Tracker
- DFPI (California)
Yo Bit Pro YoBitPro YouBitPro
Crypto Scam Tracker
- DFPI (California)
Yong Ying Global Investments Co limited
Crypto Scam Tracker
- DFPI (California)
YSPA Crypto
Crypto Scam Tracker
- DFPI (California)
Yun Shang Hui Xin Limited yunshfex.com
Crypto Scam Tracker
- DFPI (California)
Zaifint.net cryptotableservice.com
Crypto Scam Tracker
- DFPI (California)
ZC Exchange
Crypto Scam Tracker
- DFPI (California)
zenmev.com
Crypto Scam Tracker
- DFPI (California)
zesowex.com
Crypto Scam Tracker
- DFPI (California)
Zetreatrde.smexc.com robintradepremium.com
Crypto Scam Tracker
- DFPI (California)
Zhibite zhibitexap.com
Crypto Scam Tracker
- DFPI (California)
Zipmex pro Zipmexpro.com (Entity Impersonating Zipmex)
Crypto Scam Tracker
Checking something that is not listed?
Most scams are brand new and have not reached a regulator list yet. Paste the website, phone number or message you received and get a plain-English answer.