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)
TrustFinance (coralcoast.nyrava-core.cyou)
Investor Alert List
- ASIC (Australia)
TrustFinance (siletricum.site)
Investor Alert List
- SEC (US)
TrustInvestProtrade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Trustlink Investment (trustlinkinvestments.com)
Investor Alert List
- CFTC (US)
trustplusfx.net
RED List (Registration Deficient)
- ASIC (Australia)
TruvexMarkets (truvexmarkets.cc)
Investor Alert List
- ASIC (Australia)
TS Trade Investment (tstradeinvestment.com)
Investor Alert List
- DFPI (California)
TSAI Exchange
Crypto Scam Tracker
- SEC (US)
Tsaifu Elysium Global
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Tslaspace Fxpro (tslaspacefxpro.com)
Investor Alert List
- SEC (US)
TTBD Traders
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Tube Global Marketing
Investor Alert List
- SEC (US)
Tudor Capital Group, a.k.a. Tudor Capital Global Financial Consultancy Firm
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Tudor Commodities
Investor Alert List
- DFPI (California)
Turbine Trade FideFX LTD fiefx.cc h5
Crypto Scam Tracker
- SEC (US)
Turner, Liebermann & Cohen
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Turner, Silverman and Cohen LLC
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Turnkey Forex
RED List (Registration Deficient)
- DFPI (California)
Turtsgrupfk.top
Crypto Scam Tracker
- ASIC (Australia)
TVC Management (tvcmgt.net)
Investor Alert List
- DFPI (California)
twaaos.com
Crypto Scam Tracker
- ASIC (Australia)
Twin Royale International
Investor Alert List
- SEC (US)
TwitXOptions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
TX Exchange (txex.com, txex.fun, txex.ws and txex.one)
Investor Alert List
- DFPI (California)
TYDP Group tydmp tydmgroup.co
Crypto Scam Tracker
- ASIC (Australia)
Tyrell Markets (tyrell-markets.com)
Investor Alert List
- SEC (US)
U.S. Board of Merger & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
U.S. Bureau of Compensation and Liquidation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
U.S. Compensation Department
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
U.S. Department of Registrars Bureau
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
U.S. District Court of Arbitration
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
U.S. Financial Management Service
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
U.S. International Bureau for Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
U.S. Mergers and Acquisition Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
U.S. Municipal Securities & Information Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
U.S. Offshore Registry Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
U.S. Offshore Trading Administration
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
U.S. Registration of Securities Bureau
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
U.S. Regulatory Securities Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
U.S. Regulatory Trade & Commission
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
U.S. Stock Regulators
Investor Alert List
- ASIC (Australia)
Ubinary
Investor Alert List
- ASIC (Australia)
UCBridge (ucbridge.com)
Investor Alert List
- ASIC (Australia)
UCFX (ucfxlogin.com)
Investor Alert List
- ASIC (Australia)
UCI-Limited
Investor Alert List
- ASIC (Australia)
UFX Global Limited
Investor Alert List
- SEC (US)
Uinvest, Inc.
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
UK Options
RED List (Registration Deficient)
- DFPI (California)
ulinkexclub.com
Crypto Scam Tracker
- ASIC (Australia)
Ultimate Coin FX (ultimatecoinfx.vip)
Investor Alert List
- ASIC (Australia)
Ultimate Trading (ultimate-trading.xyz)
Investor Alert List
- ASIC (Australia)
Ultimate-Traders (ultimate-traders.com)
Investor Alert List
- SEC (US)
Ultimatecryptofx
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
UltimateStock
RED List (Registration Deficient)
- ASIC (Australia)
Ultra Trade (ultratrade.io)
Investor Alert List
- SEC (US)
UltraCryptoMine
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ultrafx Smart Trades
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
UMarkets
Investor Alert List
- ASIC (Australia)
Unchained Sovereign (unchainedsovereign.online)
Investor Alert List
- ASIC (Australia)
Uni World Global Management Limited
Investor Alert List
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