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)
Trademote.com
Investor Alert List
- ASIC (Australia)
Trademx AI (trademxai.net)
Investor Alert List
- SEC (US)
Tradeoption
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tradeov
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tradeoxen
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Tradeplugx
RED List (Registration Deficient)
- CFTC (US)
Tradeplugx Capital Group
RED List (Registration Deficient)
- ASIC (Australia)
TradePlus24 (tradeplus24.live)
Investor Alert List
- ASIC (Australia)
Trader Academy (traderacademy.co)
Investor Alert List
- ASIC (Australia)
Trader AI (bestlimiteddls.net)
Investor Alert List
- ASIC (Australia)
Trader AL (the-trader-al-com.financial-market-world.com)
Investor Alert List
- ASIC (Australia)
Trader Markets (tradermarkets.net)
Investor Alert List
- ASIC (Australia)
Trader Master (trader-master.com)
Investor Alert List
- ASIC (Australia)
Trader UR
Investor Alert List
- ASIC (Australia)
Trader Zone (clientzone.traderzone.online)
Investor Alert List
- DFPI (California)
trader.bfy-c.co
Crypto Scam Tracker
- CFTC (US)
Trader's Way
RED List (Registration Deficient)
- ASIC (Australia)
Traderapp (moneymapnow.org)
Investor Alert List
- ASIC (Australia)
TraderBot (invastio.com and tradeamaz.com)
Investor Alert List
- SEC (US)
Traderex Mining
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Traderking
Investor Alert List
- ASIC (Australia)
TraderPro (traderprofx.com)
Investor Alert List
- ASIC (Australia)
TraderProFX (traderprofx.com)
Investor Alert List
- SEC (US)
Traders Financial Insurance
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Traders Flip (traders-flip.com)
Investor Alert List
- ASIC (Australia)
Traders Flip (tradersflip.io)
Investor Alert List
- ASIC (Australia)
Traders Prime Market (tradersprimemarket.net)
Investor Alert List
- SEC (US)
Traders Wealth HUB
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Traders-Matrix (traders-matrix.com)
Investor Alert List
- ASIC (Australia)
Tradersking
Investor Alert List
- CFTC (US)
TradersOption
RED List (Registration Deficient)
- SEC (US)
TradersRoom
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
TradersRoom
Investor Alert List
- ASIC (Australia)
Tradervesta (tradervesta.com)
Investor Alert List
- SEC (US)
TradeRyt
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Trades Capital
RED List (Registration Deficient)
- ASIC (Australia)
TradeSafer (trade.tradesafer.com)
Investor Alert List
- SEC (US)
Tradesbail247
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tradesen
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tradesla
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
TradeThunder
RED List (Registration Deficient)
- ASIC (Australia)
Tradetide (trtcentre.net)
Investor Alert List
- SEC (US)
Tradevilley
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Tradewebexchange
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
TradeWiseFX
RED List (Registration Deficient)
- ASIC (Australia)
Tradex Austria
Investor Alert List
- ASIC (Australia)
Tradex Corporation Address
Investor Alert List
- ASIC (Australia)
Trading CCT (tradingcct.com)
Investor Alert List
- ASIC (Australia)
Trading Direct FX (tradingdirect-fx.web.app)
Investor Alert List
- ASIC (Australia)
Trading Platform (wo.trdingplatform.com)
Investor Alert List
- ASIC (Australia)
Trading Spear (tradingspear.com)
Investor Alert List
- SEC (US)
Trading Stock BTC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Trading Venture Financial Services, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Trading Vision Index (tradingvisionindex.com)
Investor Alert List
- ASIC (Australia)
Trading21 (trading-21.com)
Investor Alert List
- SEC (US)
TradingBinance
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
TradingDeskFX
RED List (Registration Deficient)
- SEC (US)
Tradingfxbonus
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
TradingLevel (tradinglevel.com)
Investor Alert List
- ASIC (Australia)
Tradingsto (tradingsto.com)
Investor Alert List
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