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)
Stack Stash
Crypto Scam Tracker
- DFPI (California)
Starliner.net (Entity Impersonating Boeing Starliner Launch)
Crypto Scam Tracker
- DFPI (California)
Starshine Capital Crypto
Crypto Scam Tracker
- DFPI (California)
stdubrye.top
Crypto Scam Tracker
- DFPI (California)
stocks-finance.com
Crypto Scam Tracker
- DFPI (California)
STRADX Strategic derivatives
Crypto Scam Tracker
- DFPI (California)
Stride Exchange
Crypto Scam Tracker
- DFPI (California)
Strike Chain Inc Summit Wealth Investment Education Foundation
Crypto Scam Tracker
- DFPI (California)
Stunwill Limited
Crypto Scam Tracker
- DFPI (California)
Sun Bit Proa
Crypto Scam Tracker
- DFPI (California)
Sundell Ltd Sundell FX Sundell-fx.com
Crypto Scam Tracker
- DFPI (California)
Suniths Smith Gowda
Crypto Scam Tracker
- DFPI (California)
SW Seeds for Wealth Alliance Roycoin
Crypto Scam Tracker
- DFPI (California)
szinca.com ZINC
Crypto Scam Tracker
- DFPI (California)
Tahoe Digital Exchange (Ta.hoe)
Crypto Scam Tracker
- DFPI (California)
taimhex.cc
Crypto Scam Tracker
- DFPI (California)
Tasttytrade.com (Entity impersonating tastytrade.com)
Crypto Scam Tracker
- DFPI (California)
Taurus Chain Tauruschain.net
Crypto Scam Tracker
- DFPI (California)
TBAAPro.com (Entity Impersonating Tech Brokerage Asset Alliance LTD)
Crypto Scam Tracker
- DFPI (California)
tensorium.ai
Crypto Scam Tracker
- DFPI (California)
tesbtcinge.com
Crypto Scam Tracker
- DFPI (California)
Tesladigital.us (Entity Impersonating Tesla)
Crypto Scam Tracker
- DFPI (California)
Tether Pool Art tetherpool.art
Crypto Scam Tracker
- DFPI (California)
The Big Mars thebigmars.com
Crypto Scam Tracker
- DFPI (California)
tinvault.com
Crypto Scam Tracker
- DFPI (California)
tnegcoin.com
Crypto Scam Tracker
- DFPI (California)
Token Swap
Crypto Scam Tracker
- DFPI (California)
tonwek.com
Crypto Scam Tracker
- DFPI (California)
Tony Alin Trading Firm
Crypto Scam Tracker
- DFPI (California)
Top kex topkex.com
Crypto Scam Tracker
- DFPI (California)
topexs.us
Crypto Scam Tracker
- DFPI (California)
ToploMarket
Crypto Scam Tracker
- DFPI (California)
Tpkcoin web.directcurrent.top
Crypto Scam Tracker
- DFPI (California)
Trade 1960
Crypto Scam Tracker
- DFPI (California)
trader.bfy-c.co
Crypto Scam Tracker
- DFPI (California)
trtuner.top
Crypto Scam Tracker
- DFPI (California)
Trus Flow trusflow.com
Crypto Scam Tracker
- DFPI (California)
Trust fx.trustfx.cc gee5g.xyz
Crypto Scam Tracker
- DFPI (California)
Trust Pips trustpips.com
Crypto Scam Tracker
- DFPI (California)
Trusted Stations Trustedstations.com
Crypto Scam Tracker
- DFPI (California)
TSAI Exchange
Crypto Scam Tracker
- DFPI (California)
Turbine Trade FideFX LTD fiefx.cc h5
Crypto Scam Tracker
- DFPI (California)
Turtsgrupfk.top
Crypto Scam Tracker
- DFPI (California)
twaaos.com
Crypto Scam Tracker
- DFPI (California)
TYDP Group tydmp tydmgroup.co
Crypto Scam Tracker
- DFPI (California)
ulinkexclub.com
Crypto Scam Tracker
- DFPI (California)
Union Maga Morgan Club
Crypto Scam Tracker
- DFPI (California)
Unison FX Limited
Crypto Scam Tracker
- DFPI (California)
Uniswap.LLC (Entity impersonating Uniswap Ltd.)
Crypto Scam Tracker
- DFPI (California)
Unix FX Trades unifxtrades.live
Crypto Scam Tracker
- DFPI (California)
Unktlife.com
Crypto Scam Tracker
- DFPI (California)
Up-Business http://up-business.top up-business.business
Crypto Scam Tracker
- DFPI (California)
us.gocoinoptions.com
Crypto Scam Tracker
- DFPI (California)
usdcbtc.cc
Crypto Scam Tracker
- DFPI (California)
USDCDE.site Entity Impersonating U.S. Department of Cyber Security Official Service for Control and Compensation Payments
Crypto Scam Tracker
- DFPI (California)
user.fcrown.info
Crypto Scam Tracker
- DFPI (California)
VanguardTrade (Entity Impersonating Vanguard)
Crypto Scam Tracker
- DFPI (California)
Vbitex.com
Crypto Scam Tracker
- DFPI (California)
vestdashboard.com
Crypto Scam Tracker
- DFPI (California)
Vex Jex Vexjex.cc
Crypto Scam Tracker
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