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)
uni-trading (uni-trading.io)
Investor Alert List
- ASIC (Australia)
Unibitmining (unibitmining.com)
Investor Alert List
- SEC (US)
Unifiedchase Ltd
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Unifund America, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Union Financial Protection Commission
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Union Maga Morgan Club
Crypto Scam Tracker
- ASIC (Australia)
Union Options UK Ltd
Investor Alert List
- SEC (US)
Union Street Partners
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Union Trade (uniontrade.io)
Investor Alert List
- ASIC (Australia)
Union Transfer Inc
Investor Alert List
- ASIC (Australia)
Union Trust Paid (union-trust-paid.com)
Investor Alert List
- ASIC (Australia)
Unique Market Index (uniqumarketindex.ltd)
Investor Alert List
- SEC (US)
Unique Options FX Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Unique Trade Market
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Unison FX Limited
Crypto Scam Tracker
- DFPI (California)
Uniswap.LLC (Entity impersonating Uniswap Ltd.)
Crypto Scam Tracker
- ASIC (Australia)
United Arab Emirates Commodities Futures Board
Investor Alert List
- ASIC (Australia)
United Capital Management Inc
Investor Alert List
- ASIC (Australia)
United CFX (united-cfx.com)
Investor Alert List
- SEC (US)
United Compliance Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United Consultants Fiduciary Services (UCFS)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United Financial Protection Commission
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
United Kingdom Commodity Derivatives Association
Investor Alert List
- ASIC (Australia)
United Kingdom Managed Futures Association
Investor Alert List
- ASIC (Australia)
United Markets Capital
Investor Alert List
- ASIC (Australia)
United Microfinance Australia (unitedmf-au.com)
Investor Alert List
- ASIC (Australia)
United Organzinzation (unorgc.site)
Investor Alert List
- SEC (US)
United States Bureau of Securities Registration
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United States Corporate Records Department
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United States Fair Trade Bureau
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United States Federal Court of Arbitration
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United States Federal System
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United States Financial Services Registry
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United States Investment Dealers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United States Investment Dealers Organization (USIDO)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United States Mergers and Acquisitions Regulators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United States of America Takeovers & Acquisitions Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United States Registration Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United States Regulators and Administration Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United States Securities and Acquisitions Administration
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United States Securities and Investments Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United States Securities and Investments Dealers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United States Securities Liquidations Department
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United States Securities Regulatory Commission (sic)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC)
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
United States Trading Commission
Investor Alert List
- SEC (US)
United States Trading Committee
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
United Strategic Group (usgforex.com)
Investor Alert List
- SEC (US)
United Tax Consulting Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
United Tax Strategies
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
UnitedOne Partners, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
UnitedRegistrar
Investor Alert List
- SEC (US)
Uniteds Investment Global Corp.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Unity Gain Limited (unitygainlimited.com)
Investor Alert List
- ASIC (Australia)
Universal AI Trade (universalaitrade.com)
Investor Alert List
- SEC (US)
Universal Consolidated
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Universal Equities Consolidated LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Universal Equities Consolidated LLC
Investor Alert List
- ASIC (Australia)
Universal Forex (plethoram.info)
Investor Alert List
- SEC (US)
Universal Forex Trade
PAUSE list (Unregistered Soliciting Entities)
Checking something that is not listed?
Most scams are brand new and have not reached a regulator list yet. Paste the website, phone number or message you received and get a plain-English answer.