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.
- CFTC (US)
Tifu Global Limited
RED List (Registration Deficient)
- ASIC (Australia)
TIGcap (tigcap.com)
Investor Alert List
- ASIC (Australia)
TIGcap (tigcap.io)
Investor Alert List
- ASIC (Australia)
Tigerswap (tigerswap.us)
Investor Alert List
- ASIC (Australia)
Tilney Asset Management
Investor Alert List
- ASIC (Australia)
Timco Ichiban International
Investor Alert List
- ASIC (Australia)
Timelesscapitalearn (timelesscapitalearn.com)
Investor Alert List
- ASIC (Australia)
Timmermans-Grantt Solutions (TGS)
Investor Alert List
- ASIC (Australia)
Timoran Capital (timorancapital.com)
Investor Alert List
- DFPI (California)
tinvault.com
Crypto Scam Tracker
- ASIC (Australia)
Tirtex (tirtex.com)
Investor Alert List
- ASIC (Australia)
Titan Gap (titangap.com)
Investor Alert List
- CFTC (US)
Titan Trade
RED List (Registration Deficient)
- ASIC (Australia)
TM Capital Corp / Thomson McKinnon Capital Corp
Investor Alert List
- SEC (US)
TMRTrust Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
TNC International Trading Inc
Investor Alert List
- ASIC (Australia)
TNDMarkets (tndmarkets.com)
Investor Alert List
- DFPI (California)
tnegcoin.com
Crypto Scam Tracker
- ASIC (Australia)
TNT Global Capital (tntglobalcapital.com)
Investor Alert List
- ASIC (Australia)
Today Loan Services
Investor Alert List
- ASIC (Australia)
Token Financial
Investor Alert List
- DFPI (California)
Token Swap
Crypto Scam Tracker
- ASIC (Australia)
TokenDigits (tokendigits.cc/h5/)
Investor Alert List
- SEC (US)
Tokotaf
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Tokyo Bay Traders
Investor Alert List
- ASIC (Australia)
Tomas Linz Transfer Agency
Investor Alert List
- SEC (US)
Tomason Henry Law Offices
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tompkins, Price & Walker
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
tonwek.com
Crypto Scam Tracker
- DFPI (California)
Tony Alin Trading Firm
Crypto Scam Tracker
- ASIC (Australia)
Tooptions
Investor Alert List
- DFPI (California)
Top kex topkex.com
Crypto Scam Tracker
- ASIC (Australia)
Top Market Cap (topmarketcap.com)
Investor Alert List
- CFTC (US)
Top Option 360
RED List (Registration Deficient)
- ASIC (Australia)
Top Sky Consultants Limited
Investor Alert List
- ASIC (Australia)
Top Smart Trading (topsmarttrading.com)
Investor Alert List
- ASIC (Australia)
Top Ten Binary Brokers
Investor Alert List
- SEC (US)
Top Trade Invest FX
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Top Trade Life (www.toptrade-life.com)
Investor Alert List
- SEC (US)
Top Trading Square
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Top Wealth (topwealthlimited.com)
Investor Alert List
- ASIC (Australia)
Top Wealth (topwealthltd.com)
Investor Alert List
- ASIC (Australia)
Top Wealth (topwelthltd.com)
Investor Alert List
- ASIC (Australia)
Topas Holding (topas-holding-ag.com)
Investor Alert List
- DFPI (California)
topexs.us
Crypto Scam Tracker
- ASIC (Australia)
Topgate Bank (topgateplc.online)
Investor Alert List
- ASIC (Australia)
TopIndex Ltd (topindexfs.com)
Investor Alert List
- DFPI (California)
ToploMarket
Crypto Scam Tracker
- SEC (US)
Topminingfx
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Toprptrades (baomineotas.com)
Investor Alert List
- SEC (US)
Toptrend Investment
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
TopWealth Trading (topwealthtrading.com)
Investor Alert List
- ASIC (Australia)
Tortola Capital
Investor Alert List
- ASIC (Australia)
Tosk Finance Group Snd Bhd
Investor Alert List
- ASIC (Australia)
Total Access Trading Services Limited
Investor Alert List
- SEC (US)
Total International CPA LTD
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Total Research Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Total-Gain (total-gain.com)
Investor Alert List
- SEC (US)
Tower Insurance Limited
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Tower-Bridge (tower-bridge.com)
Investor Alert List
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