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)
oslvsap.vip
Crypto Scam Tracker
- DFPI (California)
Ovaro.net
Crypto Scam Tracker
- DFPI (California)
owallet.com
Crypto Scam Tracker
- DFPI (California)
Paxbit Crypto Services Limited pbity.com
Crypto Scam Tracker
- DFPI (California)
paxfula.com kgfega.top
Crypto Scam Tracker
- DFPI (California)
Paxos pro crypto paxos-pro.top (Entity Impersonating Paxos)
Crypto Scam Tracker
- DFPI (California)
pc.cptlimily.com
Crypto Scam Tracker
- DFPI (California)
pc.dbg-coltdfx.cc/#/
Crypto Scam Tracker
- DFPI (California)
pc.mociobo.com
Crypto Scam Tracker
- DFPI (California)
Penzo Limited
Crypto Scam Tracker
- DFPI (California)
Phemex.icu (Entity Impersonating Phemex)
Crypto Scam Tracker
- DFPI (California)
Pinance.io
Crypto Scam Tracker
- DFPI (California)
piwbit.com
Crypto Scam Tracker
- DFPI (California)
Pne coin www.pnecoin.com
Crypto Scam Tracker
- DFPI (California)
Polar Financials
Crypto Scam Tracker
- DFPI (California)
Poloina
Crypto Scam Tracker
- DFPI (California)
Premier Financial Ltd Ideal premier-financeltd.org
Crypto Scam Tracker
- DFPI (California)
presale.kittycoin.app (Entity impersonating Kitty Coin project)
Crypto Scam Tracker
- DFPI (California)
Presalexaitoken.com (Entity Impersonating XAI token project)
Crypto Scam Tracker
- DFPI (California)
primegroup.global (Entity Impersonating Prime Global Group)
Crypto Scam Tracker
- DFPI (California)
Privmoney Private Money
Crypto Scam Tracker
- DFPI (California)
prolongers.vip
Crypto Scam Tracker
- DFPI (California)
Propichain Finance
Crypto Scam Tracker
- DFPI (California)
Provestics provestics.com
Crypto Scam Tracker
- DFPI (California)
public IP www.publicip.vip
Crypto Scam Tracker
- DFPI (California)
Public Realm Publicrealm.pro
Crypto Scam Tracker
- DFPI (California)
pzmqgow.top
Crypto Scam Tracker
- DFPI (California)
Qexbit Qexbit.org
Crypto Scam Tracker
- DFPI (California)
Rakuten OPD (Entity impersonating Rakuten)
Crypto Scam Tracker
- DFPI (California)
Rapid Forex Trade RapidForexTrade.com
Crypto Scam Tracker
- DFPI (California)
RB Hood (Entity impersonating a Robinhood-related entity)
Crypto Scam Tracker
- DFPI (California)
Recovery Celsius recovery-celsius.com (Entity Impersonating Celsius Network)
Crypto Scam Tracker
- DFPI (California)
Reliable Option Trade
Crypto Scam Tracker
- DFPI (California)
ren.digl.live (Entity Impersonating Arkadiko Finance)
Crypto Scam Tracker
- DFPI (California)
Rhenium Nodium
Crypto Scam Tracker
- DFPI (California)
richdl.com
Crypto Scam Tracker
- DFPI (California)
richminer.com
Crypto Scam Tracker
- DFPI (California)
RIOT Blockchain (Entity impersonating Riot Platforms)
Crypto Scam Tracker
- DFPI (California)
Rolly Invest Group Solution rollysolution.com
Crypto Scam Tracker
- DFPI (California)
Rudolf Stark Pro Station rudolfstarkeps.com
Crypto Scam Tracker
- DFPI (California)
Rui Win Capitals LTD
Crypto Scam Tracker
- DFPI (California)
rwanexus.io
Crypto Scam Tracker
- DFPI (California)
Safepalesa.com (Entity Impersonating SafePal)
Crypto Scam Tracker
- DFPI (California)
SafetyValue
Crypto Scam Tracker
- DFPI (California)
sannlt.com
Crypto Scam Tracker
- DFPI (California)
SantanMarkets.co
Crypto Scam Tracker
- DFPI (California)
SAXO Group (Entity impersonating Saxo Bank)
Crypto Scam Tracker
- DFPI (California)
SB Signal Sniper Group
Crypto Scam Tracker
- DFPI (California)
SDI Partners
Crypto Scam Tracker
- DFPI (California)
Securityco Securitys Coin m.securityplatf.com m.securityscoin.com m.security-jys.com m.securitymce.com m.dcgdcgcom.com
Crypto Scam Tracker
- DFPI (California)
SEIKUM Seikum.com Seikum.org
Crypto Scam Tracker
- DFPI (California)
SILD group crypto sildgroup.co sild.us
Crypto Scam Tracker
- DFPI (California)
Silk Global Holdings Top silkglobaltop.com
Crypto Scam Tracker
- DFPI (California)
sottoc.com
Crypto Scam Tracker
- DFPI (California)
Spark RLV www.sparkrlv.com
Crypto Scam Tracker
- DFPI (California)
sparkppap.com Spark Capital
Crypto Scam Tracker
- DFPI (California)
Spike fx fast trade spikefxfasttrade.com Upward Fox
Crypto Scam Tracker
- DFPI (California)
Spotalertweb.com
Crypto Scam Tracker
- DFPI (California)
SpreadandBid.com
Crypto Scam Tracker
- DFPI (California)
sswapep.vip
Crypto Scam Tracker
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