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)
Even Coins evencoinss.com
Crypto Scam Tracker
- DFPI (California)
Exmart Exchange exmartexe.com
Crypto Scam Tracker
- DFPI (California)
Exmocoinpro.com
Crypto Scam Tracker
- DFPI (California)
ExNow ExNow-Digital Currency Exchange
Crypto Scam Tracker
- DFPI (California)
Expert Capitals expertcapitalsus.com app.expertcapitalsus.com
Crypto Scam Tracker
- DFPI (California)
Expert Trde Analysis Trade experttrdeanalysis.com
Crypto Scam Tracker
- DFPI (California)
exponentialstocks.ltd
Crypto Scam Tracker
- DFPI (California)
fandc.ai
Crypto Scam Tracker
- DFPI (California)
Fast ETH fasteth.io
Crypto Scam Tracker
- DFPI (California)
fastscryptoteam.com
Crypto Scam Tracker
- DFPI (California)
File Coins Foundation File-coinfo.com
Crypto Scam Tracker
- DFPI (California)
firepin.io
Crypto Scam Tracker
- DFPI (California)
First Mining Bitcoin firstmining.top
Crypto Scam Tracker
- DFPI (California)
Fitbela Epro Limited (Fitbela)
Crypto Scam Tracker
- DFPI (California)
Flow Market Pro Trading Services flowmarketpro.com
Crypto Scam Tracker
- DFPI (California)
flrmeshworknet.us
Crypto Scam Tracker
- DFPI (California)
Fonnex.com
Crypto Scam Tracker
- DFPI (California)
Fortress AI Train
Crypto Scam Tracker
- DFPI (California)
Foundry Pro Node Mining Foundrypro.net
Crypto Scam Tracker
- DFPI (California)
fourggearstools.com fourgventures.com regul-finance.com FourG Ventures
Crypto Scam Tracker
- DFPI (California)
FPMOTC
Crypto Scam Tracker
- DFPI (California)
Fraudulent Airdrop (Rich)
Crypto Scam Tracker
- DFPI (California)
Friktionali.com/h5 (Entity may be impersonating the Friktion platform)
Crypto Scam Tracker
- DFPI (California)
FRTC FRTCNE Limited
Crypto Scam Tracker
- DFPI (California)
FT-ALPH
Crypto Scam Tracker
- DFPI (California)
FTX DEX SOLANAFTX BYBIT (Entity Impersonating FTX)
Crypto Scam Tracker
- DFPI (California)
Fucoins Global fucoins.com
Crypto Scam Tracker
- DFPI (California)
FUN ETH
Crypto Scam Tracker
- DFPI (California)
FX Alliance Traders fxalliance-trader.com fxalliance-traders.com
Crypto Scam Tracker
- DFPI (California)
FX Star Limited Global Asset Refund LLC Cryptoxchangepro.com
Crypto Scam Tracker
- DFPI (California)
GCC Money Gccmoney.org
Crypto Scam Tracker
- DFPI (California)
GCRA 2024
Crypto Scam Tracker
- DFPI (California)
GE Chains
Crypto Scam Tracker
- DFPI (California)
Gemini Pro X
Crypto Scam Tracker
- DFPI (California)
Genie Pro xchange genieproxchange.com
Crypto Scam Tracker
- DFPI (California)
Getbonusx2.com getx2.net
Crypto Scam Tracker
- DFPI (California)
GICB BIO Gicb.bio
Crypto Scam Tracker
- DFPI (California)
glidz.com
Crypto Scam Tracker
- DFPI (California)
Global Capitals
Crypto Scam Tracker
- DFPI (California)
Global Fx Scouts globalfxscouts.com
Crypto Scam Tracker
- DFPI (California)
Global tek Forex Tradin
Crypto Scam Tracker
- DFPI (California)
globalcryptous.com
Crypto Scam Tracker
- DFPI (California)
gmelaunch.com
Crypto Scam Tracker
- DFPI (California)
Goeti.site Goeti.top
Crypto Scam Tracker
- DFPI (California)
Gold-start.com
Crypto Scam Tracker
- DFPI (California)
Goldle.com
Crypto Scam Tracker
- DFPI (California)
goldmarketer.net
Crypto Scam Tracker
- DFPI (California)
GOO Market LLC goomarketllc.info
Crypto Scam Tracker
- DFPI (California)
good-bookingline.com
Crypto Scam Tracker
- DFPI (California)
GOXCOINS.com
Crypto Scam Tracker
- DFPI (California)
graph web tsi plus graphwebtsiplus.com/mining2dex/index.html#/ web3mwy.com
Crypto Scam Tracker
- DFPI (California)
GSG Forex International Limited forexgsgvip.com
Crypto Scam Tracker
- DFPI (California)
h5.balletcrypto.cc
Crypto Scam Tracker
- DFPI (California)
h5.coinmatevip.com (Entity Impersonating the intergovernmental organization Financial Action Task Force, FATF)
Crypto Scam Tracker
- DFPI (California)
h5.defibrrokkerweb3.cc
Crypto Scam Tracker
- DFPI (California)
Hagradg.cc pc.hagradg.cc
Crypto Scam Tracker
- DFPI (California)
Haru Invest
Crypto Scam Tracker
- DFPI (California)
hashkxjt.com
Crypto Scam Tracker
- DFPI (California)
Helius Capital Limited Helius.pro
Crypto Scam Tracker
- DFPI (California)
Hexminer.com
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.