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)
HGEex.com
Crypto Scam Tracker
- DFPI (California)
hikkod.com
Crypto Scam Tracker
- DFPI (California)
HODL Soft Ltd
Crypto Scam Tracker
- DFPI (California)
homescnl.com
Crypto Scam Tracker
- DFPI (California)
Hong Kong Selead Group Limited hkselead.com Copper Crypto (Entity Impersonating Copper Technologies)
Crypto Scam Tracker
- DFPI (California)
HOO.com HOO Tech Ltd
Crypto Scam Tracker
- DFPI (California)
Horizon Pro Financial
Crypto Scam Tracker
- DFPI (California)
Hoyo Mining Inc
Crypto Scam Tracker
- DFPI (California)
Hrdebit hrdebit.com
Crypto Scam Tracker
- DFPI (California)
http://bitsorcoinss.com/
Crypto Scam Tracker
- DFPI (California)
http://bynoxdex.com/
Crypto Scam Tracker
- DFPI (California)
http://thrivefin.ai/ https://tlnvault.com/ http://tlnprime.com/
Crypto Scam Tracker
- DFPI (California)
http://www.kubhc.vip https://www.kubkhy.vip/download (Entity Impersonating exchange Kuna.io)
Crypto Scam Tracker
- DFPI (California)
https: //altcoins-exchange.com (Entity Impersonating Altcoinexchange.com)
Crypto Scam Tracker
- DFPI (California)
https://cjbitvip.store
Crypto Scam Tracker
- DFPI (California)
https://kacofinance.io (Entity Impersonating Kaco Finance)
Crypto Scam Tracker
- DFPI (California)
https://korsankopya.com (Entity Impersonationg Kiki Trade)
Crypto Scam Tracker
- DFPI (California)
https://marketcap.cc/mobile (This is not to be confused with other companies that use the name "marketcap")
Crypto Scam Tracker
- DFPI (California)
https://mobile.coinbaseltdus.com/ (Entity impersonating Coinbase-related entity)
Crypto Scam Tracker
- DFPI (California)
https://pc.atkmh.com
Crypto Scam Tracker
- DFPI (California)
https://pc.tickmillgloballtd.cc/#/
Crypto Scam Tracker
- DFPI (California)
https://quantumxex.net
Crypto Scam Tracker
- DFPI (California)
https://www.atomexc.com/
Crypto Scam Tracker
- DFPI (California)
https://www.decurretbit.com/p/pc (Entity impersonating Japanese company, Decurret)
Crypto Scam Tracker
- DFPI (California)
https://x-aitokens.net/
Crypto Scam Tracker
- DFPI (California)
Hydefieco
Crypto Scam Tracker
- DFPI (California)
HyperBit Exchange
Crypto Scam Tracker
- DFPI (California)
I Texus Trade itexustrade.com
Crypto Scam Tracker
- DFPI (California)
ICE crypto trading App [email protected]
Crypto Scam Tracker
- DFPI (California)
ICEXAS.COM ICEAX.COM ICEX (Entity may be impersonating Intercontinental Exchange)
Crypto Scam Tracker
- DFPI (California)
ICMARKETS BEST
Crypto Scam Tracker
- DFPI (California)
ICT Chartist lzfu.com
Crypto Scam Tracker
- DFPI (California)
idexbsc.com
Crypto Scam Tracker
- DFPI (California)
idghc.com
Crypto Scam Tracker
- DFPI (California)
Incapital limited crypto incapital.limited
Crypto Scam Tracker
- DFPI (California)
Infinity Option
Crypto Scam Tracker
- DFPI (California)
invescoin.com
Crypto Scam Tracker
- DFPI (California)
Invest Digital FX investdigitalfx.com
Crypto Scam Tracker
- DFPI (California)
iwebcoin.com SBDCCOIN
Crypto Scam Tracker
- DFPI (California)
J-1 Parker AI Investment Club wap.agimx.com
Crypto Scam Tracker
- DFPI (California)
JessicaPTrades Jessica CDFXTade.online
Crypto Scam Tracker
- DFPI (California)
jex.newcrypto-hub
Crypto Scam Tracker
- DFPI (California)
jexwallet.xyz
Crypto Scam Tracker
- DFPI (California)
jgyfgroup.co
Crypto Scam Tracker
- DFPI (California)
John Joseph Travolta Imposter
Crypto Scam Tracker
- DFPI (California)
Julysil julysil-support.com julysil-bit.com julysil-coin.com julysil-pro.com julysilcoin.com julysilpro.com juzhiju.com
Crypto Scam Tracker
- DFPI (California)
kakucoin.com (Entity Impersonating KuCoin.com)
Crypto Scam Tracker
- DFPI (California)
Kenskr AI kenskrksr.com
Crypto Scam Tracker
- DFPI (California)
Kine Protocol
Crypto Scam Tracker
- DFPI (California)
KNG World m.kngworld.com
Crypto Scam Tracker
- DFPI (California)
Krill Pro krillpro (Entity Impersonating Kryll)
Crypto Scam Tracker
- DFPI (California)
Kucoin pro max www.kucoinpromax.online (Entity Impersonating Kucoin)
Crypto Scam Tracker
- DFPI (California)
LayRay layray.pro
Crypto Scam Tracker
- DFPI (California)
lbbwq.com
Crypto Scam Tracker
- DFPI (California)
lbmaex.xyz
Crypto Scam Tracker
- DFPI (California)
ldgbite.com lgdbit.org
Crypto Scam Tracker
- DFPI (California)
leedsbrokerages.com Leeds Brokerages
Crypto Scam Tracker
- DFPI (California)
legalcryptocoinstrade.com
Crypto Scam Tracker
- DFPI (California)
Legends Smart Traders Alliance (LST)
Crypto Scam Tracker
- DFPI (California)
legionfxtrader.com metae5exchange.com daletrades.com
Crypto Scam Tracker
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