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)
cbotbit.com
Crypto Scam Tracker
- DFPI (California)
CCY Space Ccy-space.com
Crypto Scam Tracker
- DFPI (California)
cdappofficial.cc appscrowdinmedias.cc
Crypto Scam Tracker
- DFPI (California)
ceexbe.com ceexapp.com
Crypto Scam Tracker
- DFPI (California)
celestia.bet Bitix.net (Entity impersonating the Celestia network and bitcoin fund ProFunds BITIX)
Crypto Scam Tracker
- DFPI (California)
Celtic Financial Institute (CFI)
Crypto Scam Tracker
- DFPI (California)
Ceypro investments
Crypto Scam Tracker
- DFPI (California)
cfxlifestyle.com
Crypto Scam Tracker
- DFPI (California)
cglobalw.com coinw.top (Entity Impersonating CoinW)
Crypto Scam Tracker
- DFPI (California)
chainforce.cc
Crypto Scam Tracker
- DFPI (California)
Chainrealm.org
Crypto Scam Tracker
- DFPI (California)
CLFCOIN
Crypto Scam Tracker
- DFPI (California)
CME Coin VIP cmecoinvip.com fileserverj.com
Crypto Scam Tracker
- DFPI (California)
cmegroupsbin.com
Crypto Scam Tracker
- DFPI (California)
Coggie.com H5.Coggie.vip
Crypto Scam Tracker
- DFPI (California)
Coin Bit coinbitjszc.top coinbitjzsc.top
Crypto Scam Tracker
- DFPI (California)
Coin Cap Market coincap.market (Entity Impersonating CoinMarketCap)
Crypto Scam Tracker
- DFPI (California)
Coin Egg coinegg.com
Crypto Scam Tracker
- DFPI (California)
Coin FTX (Entity Impersonating FTX)
Crypto Scam Tracker
- DFPI (California)
Coin Online
Crypto Scam Tracker
- DFPI (California)
Coin Pro X US coinproxus.com
Crypto Scam Tracker
- DFPI (California)
Coin Tiger Global cointiger.com
Crypto Scam Tracker
- DFPI (California)
Coin Trade Mining
Crypto Scam Tracker
- DFPI (California)
Coinbase.ii36vip (Entity impersonating Coinbase)
Crypto Scam Tracker
- DFPI (California)
coinbasetv.com (Entity Impersonating Coinbase)
Crypto Scam Tracker
- DFPI (California)
CoinCommunity
Crypto Scam Tracker
- DFPI (California)
Coindcx.win (Entity Impersonating CoinDCX)
Crypto Scam Tracker
- DFPI (California)
Coindf
Crypto Scam Tracker
- DFPI (California)
Coinefx.com coinexfmsl.com Coin EFX Coinefxiih.com
Crypto Scam Tracker
- DFPI (California)
Coinegg ceggcc.vip
Crypto Scam Tracker
- DFPI (California)
Coinfeeai CoinFee AI NAS Community
Crypto Scam Tracker
- DFPI (California)
coinget.finance
Crypto Scam Tracker
- DFPI (California)
CoinList Ro (Entity Impersonating CoinList Pro)
Crypto Scam Tracker
- DFPI (California)
coinmatr.com
Crypto Scam Tracker
- DFPI (California)
CoinMicro.org
Crypto Scam Tracker
- DFPI (California)
Coinrus.com (Entity impersonating Korean Crypto Exchange Coinone.co.kr)
Crypto Scam Tracker
- DFPI (California)
Coins Bit FX coinsbitfx.com
Crypto Scam Tracker
- DFPI (California)
Coins Fast Trades coinsfasttrades.com
Crypto Scam Tracker
- DFPI (California)
cointrust1.cc
Crypto Scam Tracker
- DFPI (California)
coinwns.com coinsns.com coinns.com
Crypto Scam Tracker
- DFPI (California)
Coinworldage.com Coinworldlin.com (Entity Impersonating Coin World)
Crypto Scam Tracker
- DFPI (California)
CoinWpro
Crypto Scam Tracker
- DFPI (California)
Cometa Global Limited
Crypto Scam Tracker
- DFPI (California)
conndir.com
Crypto Scam Tracker
- DFPI (California)
Conxio.com
Crypto Scam Tracker
- DFPI (California)
Coobe.im COOBE Blockchain Technology Co Ltd
Crypto Scam Tracker
- DFPI (California)
Cosmictop.cc
Crypto Scam Tracker
- DFPI (California)
coxno.com
Crypto Scam Tracker
- DFPI (California)
coxoshop.com
Crypto Scam Tracker
- DFPI (California)
cp-berage.com
Crypto Scam Tracker
- DFPI (California)
creatordbcoin.cc creatordbwxq.cc
Crypto Scam Tracker
- DFPI (California)
creatordblos.com
Crypto Scam Tracker
- DFPI (California)
cry-pthluoos.com (Entity is impersonating Crypto.com)
Crypto Scam Tracker
- DFPI (California)
crypen.com
Crypto Scam Tracker
- DFPI (California)
Crypto BTC Tep Deal crypto-btctep.com crypto-btcdeal.com
Crypto Scam Tracker
- DFPI (California)
Crypto Cex Global crypto-cex.global (Entity impersonating Cex.IO)
Crypto Scam Tracker
- DFPI (California)
Crypto Networks
Crypto Scam Tracker
- DFPI (California)
Crypto Plumb
Crypto Scam Tracker
- DFPI (California)
Crypto-rd.top (Entity impersonating Crypto.com)
Crypto Scam Tracker
- DFPI (California)
crypto-tradingure.top (CRYPTO.COM IMPOSTER)
Crypto Scam Tracker
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