Crypto names flagged by government regulators
6,933 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.
- ASIC (Australia)
Awhina Financial (awhinacapital.com)
Investor Alert List
- ASIC (Australia)
AWM Global Pro (awmglobalpro.com)
Investor Alert List
- ASIC (Australia)
AX Select Pro (axselectpro.com)
Investor Alert List
- ASIC (Australia)
Axe Invest
Investor Alert List
- ASIC (Australia)
Axen Miners (axen-miners.com)
Investor Alert List
- ASIC (Australia)
Axera Investment (axera-inv.net)
Investor Alert List
- CFTC (US)
Axetrades
RED List (Registration Deficient)
- ASIC (Australia)
Axicp.Co (axicp.co)
Investor Alert List
- ASIC (Australia)
Axiom Capital (axiomcapitalint.com)
Investor Alert List
- ASIC (Australia)
Axion Broker (axionbroker.com)
Investor Alert List
- DFPI (California)
axioraswap.io
Crypto Scam Tracker
- ASIC (Australia)
Axis Capital Group
Investor Alert List
- ASIC (Australia)
Axis Corporate Finance Pty Ltd ("Axis Corporate")
Investor Alert List
- ASIC (Australia)
Axstera (axstera.com)
Investor Alert List
- SEC (US)
AxTrading-Investment
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
AxysGlobal (axysglobal.cc)
Investor Alert List
- DFPI (California)
Aylin
Crypto Scam Tracker
- SEC (US)
AZ Invest
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Azbinary
RED List (Registration Deficient)
- ASIC (Australia)
Azorilix (0fficial.infoxpage.website)
Investor Alert List
- ASIC (Australia)
B Bitcoin (bbitcoin.io)
Investor Alert List
- ASIC (Australia)
B Stock (b-stockltd.com)
Investor Alert List
- ASIC (Australia)
B. O. Technologies Limited
Investor Alert List
- CFTC (US)
B.O. TradeFinancials
RED List (Registration Deficient)
- DFPI (California)
b2c2-amm.com
Crypto Scam Tracker
- ASIC (Australia)
Bache Standard Capital (bachestandardcapital.com)
Investor Alert List
- SEC (US)
Bainbridge Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Baked Beans Reloaded (bakedbeans.app)
Investor Alert List
- SEC (US)
Baker Hamlin
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
BakerySwap
Crypto Scam Tracker
- DFPI (California)
Bakktunt.com Bakktexe.com (Entity Impersonating Bakkt)
Crypto Scam Tracker
- ASIC (Australia)
Balance Trade (balance-trade.com)
Investor Alert List
- ASIC (Australia)
Balfour Capital Group (balfourcapitalgroup.com)
Investor Alert List
- ASIC (Australia)
Balt Capital Holdings (baltcapitalholdings.com)
Investor Alert List
- ASIC (Australia)
Banana Miner (bananaminer.xyz)
Investor Alert List
- ASIC (Australia)
Banc 54 Limited
Investor Alert List
- SEC (US)
Banc De Binary
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Banc De Binary Ltd / BDB Services Ltd
Investor Alert List
- CFTC (US)
Banc de Options
RED List (Registration Deficient)
- SEC (US)
Bank Guarantee Funding
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
BankDirect FX
Investor Alert List
- SEC (US)
Banner Commodities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Banner Partners
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Barclays Broker
RED List (Registration Deficient)
- CFTC (US)
Barkley Capital
RED List (Registration Deficient)
- ASIC (Australia)
Barnaje (barnajedao.com)
Investor Alert List
- SEC (US)
Baros and Ronaldo Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Barossa Wealthwick (serenety.pro)
Investor Alert List
- ASIC (Australia)
Barrick (usbarrick.com)
Investor Alert List
- ASIC (Australia)
Barrington Capital Ventures Ltd
Investor Alert List
- ASIC (Australia)
Barrington Consultants Inc
Investor Alert List
- ASIC (Australia)
Bartex (area.bartex-area.com)
Investor Alert List
- ASIC (Australia)
Bartex (bartex.io)
Investor Alert List
- CFTC (US)
Bartle Investment Group
RED List (Registration Deficient)
- SEC (US)
Barton Advisors, LLC
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
basewebotc.site (Entity impersonating base.org)
Crypto Scam Tracker
- ASIC (Australia)
Basiq Reserve (basiqreserve.com)
Investor Alert List
- ASIC (Australia)
Bauer Global Finanz
Investor Alert List
- ASIC (Australia)
Bavarsis (bavarsis.click, bavarsis-exchange.com)
Investor Alert List
- ASIC (Australia)
Baxter Financial Group
Investor Alert List
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