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)
Vantage International Management Inc
Investor Alert List
- ASIC (Australia)
Vantage Synchronization (vantagesyncs.live)
Investor Alert List
- ASIC (Australia)
Vantagepro Asset Management
Investor Alert List
- ASIC (Australia)
Vantapeak Finance (vantapeak.net)
Investor Alert List
- ASIC (Australia)
VanZandt Group
Investor Alert List
- SEC (US)
Varalen Capital Markets LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Varianstarwood (varianstarwood.com)
Investor Alert List
- SEC (US)
Variant Trading
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Varo Global (varo.global)
Investor Alert List
- ASIC (Australia)
Vastrapidtrade (vastrapidtrade.com)
Investor Alert List
- SEC (US)
Vault Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Vault Grow (vaultgrow.org)
Investor Alert List
- ASIC (Australia)
Vault Markets Ltd (vaultpto.com)
Investor Alert List
- ASIC (Australia)
Vault Mining Trust (vaultminingtrust.com)
Investor Alert List
- ASIC (Australia)
Vault Wealthholm (vault-wealthholm.com)
Investor Alert List
- DFPI (California)
Vbitex.com
Crypto Scam Tracker
- ASIC (Australia)
VC Management China Ltd
Investor Alert List
- ASIC (Australia)
VCC International Group Ltd
Investor Alert List
- ASIC (Australia)
VCP Markets (vcpmarkets.com)
Investor Alert List
- ASIC (Australia)
Vector FX Trade (vectorfxtrade.com)
Investor Alert List
- ASIC (Australia)
VelocityWealth (anyoushen.info)
Investor Alert List
- ASIC (Australia)
Veltrix Markets (veltrixmarket.io)
Investor Alert List
- ASIC (Australia)
Velzynthar (franciachain.digital)
Investor Alert List
- ASIC (Australia)
Ventotrade (ventotrade.com)
Investor Alert List
- ASIC (Australia)
Venture Bell (venturebell.com)
Investor Alert List
- ASIC (Australia)
Venture Capital Exchange
Investor Alert List
- ASIC (Australia)
Venture Crest Funds (venturecrestfunds.ltd)
Investor Alert List
- ASIC (Australia)
Venture Nest (venturenest.online)
Investor Alert List
- ASIC (Australia)
Venturecrest Funds (apextrusts.ltd)
Investor Alert List
- SEC (US)
Ventures Federal Trading Commission
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Vepdex (vepdex.com)
Investor Alert List
- ASIC (Australia)
Vergomarkets (vergomarkets.com)
Investor Alert List
- ASIC (Australia)
Vergomarkets (vergomarkets.net)
Investor Alert List
- SEC (US)
Verity Transfer Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Verminiferous (verminiferous.com)
Investor Alert List
- ASIC (Australia)
Vertexnode FX (vertexnodefx.com)
Investor Alert List
- DFPI (California)
vestdashboard.com
Crypto Scam Tracker
- ASIC (Australia)
Vestronmix (vestronmix.com)
Investor Alert List
- DFPI (California)
Vex Jex Vexjex.cc
Crypto Scam Tracker
- ASIC (Australia)
Vick Ventures (vickventures.com)
Investor Alert List
- ASIC (Australia)
Victoria Coins (victoria-coins.com)
Investor Alert List
- ASIC (Australia)
VictoryXcap (victoryxcap.co)
Investor Alert List
- ASIC (Australia)
VictoryXcap (victoryxcap.me)
Investor Alert List
- ASIC (Australia)
Viking Australia
Investor Alert List
- ASIC (Australia)
Vilius Community (vvgcommunity.org)
Investor Alert List
- ASIC (Australia)
VIM Group (victoryimgroup.com)
Investor Alert List
- DFPI (California)
Vimssr Pro Vims.one
Crypto Scam Tracker
- ASIC (Australia)
Vincy Options S.A
Investor Alert List
- ASIC (Australia)
Vintrasphere (vintarasphere.com)
Investor Alert List
- CFTC (US)
VIP Businesses
RED List (Registration Deficient)
- SEC (US)
VipBinary, a.k.a. Vip Binary
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
vipido.net
Crypto Scam Tracker
- ASIC (Australia)
Virex Wealth Management (virexgroup.com)
Investor Alert List
- ASIC (Australia)
Virgin Gold Mining Corporation
Investor Alert List
- SEC (US)
Virgo Binary Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Virpoint (virpoint.com)
Investor Alert List
- CFTC (US)
Vision Binary
RED List (Registration Deficient)
- SEC (US)
Vista Capital Finance
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Vista Global Markets (www.vistaglobalmarkets.com)
Investor Alert List
- ASIC (Australia)
Vistro Associate (vta-world.com)
Investor Alert List
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