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)
TPK Trading (tpktrading.com)
Investor Alert List
- DFPI (California)
Tpkcoin web.directcurrent.top
Crypto Scam Tracker
- ASIC (Australia)
Trade & Clear Ltd
Investor Alert List
- ASIC (Australia)
Trade 12
Investor Alert List
- DFPI (California)
Trade 1960
Crypto Scam Tracker
- ASIC (Australia)
Trade 24
Investor Alert List
- ASIC (Australia)
Trade Accessible (tradeaccessible.com)
Investor Alert List
- ASIC (Australia)
Trade Avita 7.5 (tradeavita.com)
Investor Alert List
- ASIC (Australia)
Trade Bot Sphere (tradebotsphere.com)
Investor Alert List
- ASIC (Australia)
Trade Cipro (tradecipro.co)
Investor Alert List
- ASIC (Australia)
Trade Cipro AI (tradecipro.app)
Investor Alert List
- ASIC (Australia)
Trade Cipro AI (tradeciproai.com)
Investor Alert List
- ASIC (Australia)
Trade Cirpro 100 (tradecipro100.com)
Investor Alert List
- SEC (US)
Trade Coins Global
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Trade Engine FX (tradeenginefx.com)
Investor Alert List
- ASIC (Australia)
Trade Fire Online Trading Systems UK Limited
Investor Alert List
- CFTC (US)
Trade GF
RED List (Registration Deficient)
- SEC (US)
Trade Guide Insurance
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Trade Iplex i300 (tradeiplex100.com)
Investor Alert List
- ASIC (Australia)
Trade Limited
Investor Alert List
- ASIC (Australia)
Trade Mark Heritage (trademarkheritage.com)
Investor Alert List
- ASIC (Australia)
Trade Market Corporation (trademarketcorp.com)
Investor Alert List
- ASIC (Australia)
Trade Market Horizon (trademarkethorizon.live)
Investor Alert List
- ASIC (Australia)
Trade Masters (tmasterslimited.com)
Investor Alert List
- ASIC (Australia)
Trade Miles International
Investor Alert List
- SEC (US)
Trade Mill FX
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Trade Miners (trade-miners.ltd); Trade Minners
Investor Alert List
- ASIC (Australia)
Trade Neu Pro 100 (tradeneupro100.com)
Investor Alert List
- ASIC (Australia)
Trade Option (trade0ptionltd.pro)
Investor Alert List
- ASIC (Australia)
Trade Pilot AI (tradepilotai.live)
Investor Alert List
- ASIC (Australia)
Trade ProAir 7.5 (tradeproair.com)
Investor Alert List
- SEC (US)
Trade Profit Link
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Trade Quicker
RED List (Registration Deficient)
- ASIC (Australia)
Trade Royal (tradroyal.com)
Investor Alert List
- ASIC (Australia)
Trade Scanner (trade-scanner.io)
Investor Alert List
- ASIC (Australia)
Trade Spirix 2.0 (quantumtradetactics.com)
Investor Alert List
- ASIC (Australia)
Trade Spot AU (ts.tradespotau.com)
Investor Alert List
- ASIC (Australia)
Trade Verse Pro (tradeversepro.com)
Investor Alert List
- ASIC (Australia)
Trade Wealth Club (tradewealthclub.com.)
Investor Alert List
- ASIC (Australia)
Trade Winners
Investor Alert List
- ASIC (Australia)
Trade Wins 4 Future-Forex (tradewins4futurefx.com)
Investor Alert List
- SEC (US)
Trade Xtix Coins
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Trade Xtix Coins Ltd.
RED List (Registration Deficient)
- SEC (US)
Trade-BTC
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Trade24 Global Ltd.
RED List (Registration Deficient)
- ASIC (Australia)
Trade26 (trade26.com)
Investor Alert List
- ASIC (Australia)
Trade4x Markets (t4xmarkets.co)
Investor Alert List
- SEC (US)
Tradealgo
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Tradebuss (tradebuss.com)
Investor Alert List
- ASIC (Australia)
TradeChain Mining (tradechainmining.com)
Investor Alert List
- ASIC (Australia)
Tradecryptomasters (webtrader.tradecryptomasters.net)
Investor Alert List
- ASIC (Australia)
Tradedar Pro (tradedar.pro)
Investor Alert List
- ASIC (Australia)
Tradegee (tradegee.xyz/m)
Investor Alert List
- ASIC (Australia)
TradeGPT (tradegpt.app)
Investor Alert List
- ASIC (Australia)
Tradehall (tradehall.co and Tradehallglobal.co)
Investor Alert List
- SEC (US)
TradeHedgely
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Tradelence (tradelence.org)
Investor Alert List
- SEC (US)
Trademax Ltd
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
TradeMax-Capital (trademax-capital.com)
Investor Alert List
- SEC (US)
Trademegacoin.com
PAUSE list (Unregistered Soliciting Entities)
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