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)
Lencoin Tech LNO LNN LEN GO h5.lencoin.vip
Crypto Scam Tracker
- DFPI (California)
Lexor Finance
Crypto Scam Tracker
- DFPI (California)
Lidcoin Trading Center lidcoin.com h5.lidcoin.vip
Crypto Scam Tracker
- DFPI (California)
LIQULDOHN.COM
Crypto Scam Tracker
- DFPI (California)
Lisa Harris
Crypto Scam Tracker
- DFPI (California)
LONTL Trading Lontl-fx.com lontl-fn.com
Crypto Scam Tracker
- DFPI (California)
LONTL Trading Lontl-fx.com lontl-fn.com (cont.)
Crypto Scam Tracker
- DFPI (California)
Loom Options Market Loomoptionsmarket.com
Crypto Scam Tracker
- DFPI (California)
LoomXpress.com
Crypto Scam Tracker
- DFPI (California)
LTEX h5.ltex.top
Crypto Scam Tracker
- DFPI (California)
luminobit.com
Crypto Scam Tracker
- DFPI (California)
m.invastfex.cc
Crypto Scam Tracker
- DFPI (California)
m.luckyzoom.top Bikexpor.com
Crypto Scam Tracker
- DFPI (California)
makerealscents.com
Crypto Scam Tracker
- DFPI (California)
Mal-Designer
Crypto Scam Tracker
- DFPI (California)
Malcoin Tech h5.malcoin.ltd h5.macltd.vip h5.globalmalcoin.net
Crypto Scam Tracker
- DFPI (California)
Mana Pool manapool-eth.com
Crypto Scam Tracker
- DFPI (California)
Mantao Network (Entity Impersonating Manta Network)
Crypto Scam Tracker
- DFPI (California)
marketspacebch.com marketsitedot.com
Crypto Scam Tracker
- DFPI (California)
Melloncrypto.com
Crypto Scam Tracker
- DFPI (California)
mew.exchange (Entity impersonating MyEtherWallet.com or MEW)
Crypto Scam Tracker
- DFPI (California)
MIC Markets micmarkfx.com pc.micmarkfx.cc
Crypto Scam Tracker
- DFPI (California)
Micavhe.top (Entity impersonating exchange Tapbit)
Crypto Scam Tracker
- DFPI (California)
MicroStrategy US (Entity impersonating MicroStrategy)
Crypto Scam Tracker
- DFPI (California)
milkyway-fx.vip
Crypto Scam Tracker
- DFPI (California)
Mindstone Technology Ltd mindstoneltd.org
Crypto Scam Tracker
- DFPI (California)
Mining Steps
Crypto Scam Tracker
- DFPI (California)
miycoin.com
Crypto Scam Tracker
- DFPI (California)
Monarch Capital Institute
Crypto Scam Tracker
- DFPI (California)
Mooathon Wealth Society mooathon.com
Crypto Scam Tracker
- DFPI (California)
Moodysfx Global Limited Moodyfx.com
Crypto Scam Tracker
- DFPI (California)
Moon X Beast
Crypto Scam Tracker
- DFPI (California)
morgarbits.com
Crypto Scam Tracker
- DFPI (California)
MT7 Coin mt7coin.com
Crypto Scam Tracker
- DFPI (California)
MUFG Pro
Crypto Scam Tracker
- DFPI (California)
muhus.com
Crypto Scam Tracker
- DFPI (California)
MultiversX Exchange mvxnft.net multiversx.zendesk.com
Crypto Scam Tracker
- DFPI (California)
Nasdaqon.com
Crypto Scam Tracker
- DFPI (California)
NATSLE.com
Crypto Scam Tracker
- DFPI (California)
Navivision Wealth Society
Crypto Scam Tracker
- DFPI (California)
nbatopshot.live
Crypto Scam Tracker
- DFPI (California)
neweraiscoming.tech
Crypto Scam Tracker
- DFPI (California)
Newton Portfolio (Entity impersonating Newton Crypto)
Crypto Scam Tracker
- DFPI (California)
Node-Merge.com
Crypto Scam Tracker
- DFPI (California)
Noel Crypto
Crypto Scam Tracker
- DFPI (California)
nrgbit.com (Entity Impersonating NRG token)
Crypto Scam Tracker
- DFPI (California)
NYMEX (Entity impersonating New York Mercantile Exchange)
Crypto Scam Tracker
- DFPI (California)
Oaktree-ex.com
Crypto Scam Tracker
- DFPI (California)
OBFX Global
Crypto Scam Tracker
- DFPI (California)
Octal Capital Octal-capital.com
Crypto Scam Tracker
- DFPI (California)
official-xai.com (Entity Impersonating xAI)
Crypto Scam Tracker
- DFPI (California)
ofxsvip.com (Entity impersonating OFX.com)
Crypto Scam Tracker
- DFPI (California)
Okcbxfa.vip
Crypto Scam Tracker
- DFPI (California)
okrex.com okred.com (Entities impersonating okx.com)
Crypto Scam Tracker
- DFPI (California)
Onchain Wallet
Crypto Scam Tracker
- DFPI (California)
One Way Digital FX Trade Company Oneway Digital Currency onewaydigitalc.com
Crypto Scam Tracker
- DFPI (California)
opa coin h5.opacoin.net (Entity Impersonating BitcoinX token, BCX)
Crypto Scam Tracker
- DFPI (California)
OpenSoil Open Soil X h5.opensoilx.com
Crypto Scam Tracker
- DFPI (California)
OS Option Exchange
Crypto Scam Tracker
- DFPI (California)
Osain net.osain2023.com osain2023.com
Crypto Scam Tracker
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