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)
Crypto4Winners crypto4winners.com C4Wave Capital Kommanditbolag
Crypto Scam Tracker
- DFPI (California)
cryptocomwallettc.com (Entity Impersonating Crypto.com)
Crypto Scam Tracker
- DFPI (California)
Cryptohopper.com
Crypto Scam Tracker
- DFPI (California)
Cryptomia AI Forex Brain
Crypto Scam Tracker
- DFPI (California)
CryptoMMS Exchange Ltd cryptomms.co crypto-mms.com
Crypto Scam Tracker
- DFPI (California)
cryptomo.net
Crypto Scam Tracker
- DFPI (California)
cryptovaultNC.com
Crypto Scam Tracker
- DFPI (California)
Crystal Linkz FX Crystal Linkz FX Link Zen crystallinkzen.com
Crypto Scam Tracker
- DFPI (California)
ctante.com
Crypto Scam Tracker
- DFPI (California)
CWGmain
Crypto Scam Tracker
- DFPI (California)
CXI Pro cxipro.com cxisux.com (Entity Impersonating Currency Exchange International)
Crypto Scam Tracker
- DFPI (California)
CXI Pro cxipro.com cxisux.com (Entity Impersonating Currency Exchange International) (cont.)
Crypto Scam Tracker
- DFPI (California)
Cypo
Crypto Scam Tracker
- DFPI (California)
cyruptagdfx.top
Crypto Scam Tracker
- DFPI (California)
DAF Finance Financial Institute OPNCOIN
Crypto Scam Tracker
- DFPI (California)
DAF Finance Financial Institute OPNCOIN ( cont.)
Crypto Scam Tracker
- DFPI (California)
Dahua Top VIP Dahuag VIP
Crypto Scam Tracker
- DFPI (California)
Daily Harvest LTD SXFMGY dailyharvestltd.com
Crypto Scam Tracker
- DFPI (California)
Dapps-eth.io
Crypto Scam Tracker
- DFPI (California)
DAR Wave darwave.com
Crypto Scam Tracker
- DFPI (California)
Darkcherries Wealth Society
Crypto Scam Tracker
- DFPI (California)
Dartya.com
Crypto Scam Tracker
- DFPI (California)
DCEX Exchange
Crypto Scam Tracker
- DFPI (California)
dconchain.net
Crypto Scam Tracker
- DFPI (California)
defi.wallet-usdt-eth.com defi.wallet-usdt-erc20.com
Crypto Scam Tracker
- DFPI (California)
define-gifts.com
Crypto Scam Tracker
- DFPI (California)
defiwa11etbch.com defie-v2.com
Crypto Scam Tracker
- DFPI (California)
denoex.com
Crypto Scam Tracker
- DFPI (California)
Desk Trading Pro desktradingpro.com
Crypto Scam Tracker
- DFPI (California)
Dex defi
Crypto Scam Tracker
- DFPI (California)
Digi Coins Technology and Management Limited digicoins.cc
Crypto Scam Tracker
- DFPI (California)
Digital Finance Academy
Crypto Scam Tracker
- DFPI (California)
Digital Finance Research Institute (DFR)
Crypto Scam Tracker
- DFPI (California)
Dilong Trading Limited Affirm Rich Trading Company Limited
Crypto Scam Tracker
- DFPI (California)
dimensionvip.com dimensionalaccount.com dimesioal.com
Crypto Scam Tracker
- DFPI (California)
Double XRP doublexrp.org
Crypto Scam Tracker
- DFPI (California)
DRAFT HEX drafthex.com
Crypto Scam Tracker
- DFPI (California)
drwaps.com
Crypto Scam Tracker
- DFPI (California)
Dui D. Law [email protected] (Entity Impersonating U.S. Department of Health and Human Services).
Crypto Scam Tracker
- DFPI (California)
Dusk Digital
Crypto Scam Tracker
- DFPI (California)
dydxcc.com
Crypto Scam Tracker
- DFPI (California)
dydxgroup.com DYDX Wallet (Entity Impersonating dYdX Exchange)
Crypto Scam Tracker
- DFPI (California)
E Crypto trading E-cryptotrading.com
Crypto Scam Tracker
- DFPI (California)
E Fidelity Opt e.fidelityopt.com
Crypto Scam Tracker
- DFPI (California)
Eagle Crest Asset Management
Crypto Scam Tracker
- DFPI (California)
Effortsity effortsity.com cipherxpro.com
Crypto Scam Tracker
- DFPI (California)
elisabatex.com
Crypto Scam Tracker
- DFPI (California)
Elon Musk Impersonator
Crypto Scam Tracker
- DFPI (California)
Energise Trade energisetrade.com
Crypto Scam Tracker
- DFPI (California)
Energy Innovation energyinnovation.online
Crypto Scam Tracker
- DFPI (California)
enw.cc
Crypto Scam Tracker
- DFPI (California)
Erspce Digital Technology LTD erspce.org
Crypto Scam Tracker
- DFPI (California)
Erspce Digital Technology LTD erspce.org (cont.)
Crypto Scam Tracker
- DFPI (California)
Escortpro.com 88 Cox Investment Research Team
Crypto Scam Tracker
- DFPI (California)
Essential Crypto Exchange
Crypto Scam Tracker
- DFPI (California)
ETF Swap Presale
Crypto Scam Tracker
- DFPI (California)
ETH Finance ETH-Finance.io
Crypto Scam Tracker
- DFPI (California)
Ethereum x corp ethereumxcorp.com
Crypto Scam Tracker
- DFPI (California)
Ethereum-Creditor.club Ethereum Creditor
Crypto Scam Tracker
- DFPI (California)
ethernet035.com
Crypto Scam Tracker
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