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)
Term Commodities
Investor Alert List
- ASIC (Australia)
Term Finder (term-finder.com)
Investor Alert List
- DFPI (California)
tesbtcinge.com
Crypto Scam Tracker
- ASIC (Australia)
Tesla Cryptocurrency Promotion (join-tesla.com)
Investor Alert List
- ASIC (Australia)
Tesla Stocks (teslastock.pro)
Investor Alert List
- ASIC (Australia)
Tesla X Trade (teamxvest.com)
Investor Alert List
- DFPI (California)
Tesladigital.us (Entity Impersonating Tesla)
Crypto Scam Tracker
- ASIC (Australia)
TeslaVestify (teslavestify.com)
Investor Alert List
- ASIC (Australia)
Tether Global (tethergloballtd.com)
Investor Alert List
- DFPI (California)
Tether Pool Art tetherpool.art
Crypto Scam Tracker
- SEC (US)
Texas Stock and Bond
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Texhawk (texhawk.com)
Investor Alert List
- ASIC (Australia)
Tezos Capital (tezoscapital.xyz)
Investor Alert List
- ASIC (Australia)
Thackeray Mines (thackareymines.com)
Investor Alert List
- ASIC (Australia)
Thalmann Commodities
Investor Alert List
- ASIC (Australia)
Tharnic Club (tharnic.club)
Investor Alert List
- ASIC (Australia)
The Adam Group
Investor Alert List
- DFPI (California)
The Big Mars thebigmars.com
Crypto Scam Tracker
- ASIC (Australia)
The Blockchain Era (tbe.io)
Investor Alert List
- ASIC (Australia)
The BPCA (thebpca.com)
Investor Alert List
- SEC (US)
The Column Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
The Crowne Registry
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
The Crypto Clearance (thecryptoclearance.com)
Investor Alert List
- ASIC (Australia)
The Crypto Switch (thecryptoswitch.com)
Investor Alert List
- ASIC (Australia)
The Dominion Group
Investor Alert List
- SEC (US)
The Equity Exchange Group Portfolio Management (Limited)
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
The Exchange Traders (theexchangetraders.com)
Investor Alert List
- ASIC (Australia)
The Exchange Traders (theexchangetraderspro.com)
Investor Alert List
- ASIC (Australia)
The FBTC (thefbtc.com)
Investor Alert List
- SEC (US)
The Financial & Regulatory Oversight Board
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
The Financial & Regulatory Oversight Board
Investor Alert List
- ASIC (Australia)
The Financial Centre (financialcenter.uk)
Investor Alert List
- ASIC (Australia)
The Financial Centre (financialcentre.com)
Investor Alert List
- SEC (US)
The Firm Inc., a.k.a. The Ottoman Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
The Futures Exchange Securities Regulator
Investor Alert List
- SEC (US)
The ICON Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
The International Board of Trade Commission
Investor Alert List
- ASIC (Australia)
The International Regulatory Panel of Trade
Investor Alert List
- ASIC (Australia)
The Law office of Michael Johnson
Investor Alert List
- SEC (US)
The Mayhill Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
The Regulating Body of Securities and Investments
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
The Revenue Center Pro (revenuecenterpro.com)
Investor Alert List
- ASIC (Australia)
The Solomon Group
Investor Alert List
- ASIC (Australia)
The Trade Masters (thetrademasters.in)
Investor Alert List
- CFTC (US)
The Traders Domain
RED List (Registration Deficient)
- ASIC (Australia)
The Wealth Core (thewealthcore.com)
Investor Alert List
- ASIC (Australia)
Theautomatedanalysismkt (theautomatedanalysismkt.com)
Investor Alert List
- ASIC (Australia)
TheBusinessICenter (thebusinessicenter.com)
Investor Alert List
- SEC (US)
Think Crypto FX
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Thomas & Hyde Consulting
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Thomas Anderson Advisory
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Thomas McCain Group Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Thomas Moore Global
Investor Alert List
- SEC (US)
Thomas, Lloyd, Cohen & Anderson LLP
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Thompson Brennan Stanley
Investor Alert List
- SEC (US)
Thompson-Russo Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Thornton Wilson Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Thrivecapital Ltd (thrivecapital.ltd)
Investor Alert List
- ASIC (Australia)
Thunder FX (thunderdxszi.cc)
Investor Alert List
- ASIC (Australia)
Ties Technologies (tiesrack.com and tiestech.io)
Investor Alert List
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