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)
Universal Group (universalgroup.vc)
Investor Alert List
- SEC (US)
Universal Partners Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Universal Strategies Ltd
Investor Alert List
- ASIC (Australia)
Universal Ventures
Investor Alert List
- DFPI (California)
Unix FX Trades unifxtrades.live
Crypto Scam Tracker
- DFPI (California)
Unktlife.com
Crypto Scam Tracker
- CFTC (US)
Unlimited Forex Goals
RED List (Registration Deficient)
- ASIC (Australia)
Unlimited FX (unlimitedfx-ltd.io)
Investor Alert List
- ASIC (Australia)
UO (uonio.com)
Investor Alert List
- ASIC (Australia)
Up and Down Marketing Limited t/a One Two Trade
Investor Alert List
- ASIC (Australia)
Up Markets (up-markets.com)
Investor Alert List
- DFPI (California)
Up-Business http://up-business.top up-business.business
Crypto Scam Tracker
- ASIC (Australia)
Upoing Digital (upoing.digital)
Investor Alert List
- SEC (US)
Upper East Side Trust Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Upper Trend (upper-trend.com)
Investor Alert List
- ASIC (Australia)
Upturn Crypto (upturn-crypto.io)
Investor Alert List
- ASIC (Australia)
Urban Rock Trading Limited
Investor Alert List
- ASIC (Australia)
Uren Capitrace AI (uren-capitrace-ai.live)
Investor Alert List
- ASIC (Australia)
URFinancials
Investor Alert List
- SEC (US)
US Commission on Regulatory Enforcement
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US Compensation Bureau
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
US Equities Registry
Investor Alert List
- SEC (US)
US Federal Oversight Investment Bureau
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US Financial Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US Financial Regulators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US International Investment Trade Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US International Registry & Compliance Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US Liquidation and Compensation Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US Registration Authority
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
US Securities Investigative Committee
Investor Alert List
- SEC (US)
US Securities Registration Oversight Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
US Shareholders Registry Department
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
US Trading Associates Co Ltd
Investor Alert List
- DFPI (California)
us.gocoinoptions.com
Crypto Scam Tracker
- DFPI (California)
usdcbtc.cc
Crypto Scam Tracker
- DFPI (California)
USDCDE.site Entity Impersonating U.S. Department of Cyber Security Official Service for Control and Compensation Payments
Crypto Scam Tracker
- ASIC (Australia)
USDCeth (usdceth.io)
Investor Alert List
- ASIC (Australia)
USDT Mining (usdt-mining.com)
Investor Alert List
- ASIC (Australia)
USDTXX (usdtmultiplier.com)
Investor Alert List
- DFPI (California)
user.fcrown.info
Crypto Scam Tracker
- ASIC (Australia)
USI-Tech
Investor Alert List
- SEC (US)
UST Financial Services Corp.
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
UTC Broker
RED List (Registration Deficient)
- SEC (US)
Utmost Open Trades
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
uTrader
Investor Alert List
- CFTC (US)
uTrader
RED List (Registration Deficient)
- ASIC (Australia)
UXO Trade (uxotrade.co)
Investor Alert List
- SEC (US)
Validtrades
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Valitrax (valitrax.com)
Investor Alert List
- ASIC (Australia)
Valle Bank (vallebank.com.br)
Investor Alert List
- ASIC (Australia)
Valley Exy (valleyexy.cc)
Investor Alert List
- ASIC (Australia)
Valutorre (valutorre.live)
Investor Alert List
- SEC (US)
Van Der Hout, Parker & Price LLP
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Vanderberg Asset Management
Investor Alert List
- DFPI (California)
VanguardTrade (Entity Impersonating Vanguard)
Crypto Scam Tracker
- ASIC (Australia)
Vanquish Capital Associates
Investor Alert List
- ASIC (Australia)
Vantage Copy (tradeaegon.com)
Investor Alert List
- SEC (US)
Vantage Financial Trust
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Vantage Global Advisors Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Vantage Global Partners ('VGP')
Investor Alert List
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