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)
SwissFX Pro
Investor Alert List
- CFTC (US)
Swissglobaltrade.org
RED List (Registration Deficient)
- ASIC (Australia)
sydfx.io (SydneyFX)
Investor Alert List
- ASIC (Australia)
Sydney Capital Investment Platform (sydneycapitalinvest.com.au)
Investor Alert List
- ASIC (Australia)
Sydney FX (sfx-client.io)
Investor Alert List
- ASIC (Australia)
SydneyFX (sfx-webtrader.io)
Investor Alert List
- ASIC (Australia)
SydneyFX (syd-fx.io)
Investor Alert List
- ASIC (Australia)
SydneyFX (sydneyfx.io and sydney-fx.io)
Investor Alert List
- ASIC (Australia)
SyncMoon (syncmoon.net)
Investor Alert List
- ASIC (Australia)
Synergy Capital (synergycpt.com)
Investor Alert List
- SEC (US)
Synergy Capital, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Synergy Profit (synergy-profit-analytics.com)
Investor Alert List
- SEC (US)
Synergy Ventures Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
SynergyX (synergyx.g-cu.info)
Investor Alert List
- DFPI (California)
szinca.com ZINC
Crypto Scam Tracker
- SEC (US)
T.M.R. Trading Escrow and Clearing
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
T2financials (t2financials.io)
Investor Alert List
- ASIC (Australia)
T4XMarkets (t4xmarkets.net)
Investor Alert List
- SEC (US)
Taber Scott LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Taft MacKenzie Ventures
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Tahoe Digital Exchange (Ta.hoe)
Crypto Scam Tracker
- ASIC (Australia)
Tahoe Futures
Investor Alert List
- DFPI (California)
taimhex.cc
Crypto Scam Tracker
- ASIC (Australia)
Tain Capital
Investor Alert List
- ASIC (Australia)
Talisman Finance
Investor Alert List
- CFTC (US)
Tall Options
RED List (Registration Deficient)
- CFTC (US)
Tallinex
RED List (Registration Deficient)
- ASIC (Australia)
TalvexorTrader 3.9 Titan (talvexortrader39titan.net)
Investor Alert List
- ASIC (Australia)
Talviro Menqari AI (talviromenqariai.live)
Investor Alert List
- SEC (US)
Tanner and Kaplan PC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tanner-White PLLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Task 333 (asset-vorax32.com)
Investor Alert List
- DFPI (California)
Tasttytrade.com (Entity impersonating tastytrade.com)
Crypto Scam Tracker
- SEC (US)
Tate and Carver Consultancy Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tate, Aron, and Madden LLP
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Taurus Chain Tauruschain.net
Crypto Scam Tracker
- SEC (US)
Tax Strategies Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Taxwise Consultants
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Taylor and Grant Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Taylor Atlantic Ltd
Investor Alert List
- ASIC (Australia)
Taylor Made Mergers
Investor Alert List
- SEC (US)
Taylor Stuart Financial Inc.
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
TBAAPro.com (Entity Impersonating Tech Brokerage Asset Alliance LTD)
Crypto Scam Tracker
- SEC (US)
TBO Capital Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
TBT Advisory Services
Investor Alert List
- ASIC (Australia)
tc-global (tc-global.com)
Investor Alert List
- SEC (US)
TCM Financial
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
TD Global Fortunes (tdglobalfortune.net)
Investor Alert List
- SEC (US)
TDB Financial Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Tech Trade Index (techtradeindex.com)
Investor Alert List
- ASIC (Australia)
Technique (techblare.com)
Investor Alert List
- ASIC (Australia)
Tecza Fondvel (teczafondvel-pl.live)
Investor Alert List
- ASIC (Australia)
Teikoku Commodities Inc
Investor Alert List
- ASIC (Australia)
Tele FX (telefx.io)
Investor Alert List
- ASIC (Australia)
Telmx (telmx.net)
Investor Alert List
- ASIC (Australia)
Telunax (telunax.com)
Investor Alert List
- DFPI (California)
tensorium.ai
Crypto Scam Tracker
- ASIC (Australia)
Tenx Bot (tenxbot.com)
Investor Alert List
- ASIC (Australia)
TenXCapital (tenxcapital.com.au)
Investor Alert List
- ASIC (Australia)
Teres Media Limited
Investor Alert List
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