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)
Baycorp International
Investor Alert List
- SEC (US)
Bayside Equity Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Baytree Capital Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
BBB Markets also known as OB Capital Limited
Investor Alert List
- ASIC (Australia)
BBEX Pro (bbexpro.net)
Investor Alert List
- ASIC (Australia)
BBitCoin (bbitcoin.ai)
Investor Alert List
- CFTC (US)
BBT Capital Limited
RED List (Registration Deficient)
- CFTC (US)
BBT Forex
RED List (Registration Deficient)
- DFPI (California)
BC Group bcgros.vip bcgmnt.vip bcgmts.vip
Crypto Scam Tracker
- DFPI (California)
Bcex-global.online
Crypto Scam Tracker
- ASIC (Australia)
BCR Limited (bcrlimited.com)
Investor Alert List
- DFPI (California)
bdswissasias.com m.bdswissasias.com (Entity impersonating the trading company BDSWiss)
Crypto Scam Tracker
- DFPI (California)
bdswissasias.com m.bdswissasias.com (Entity impersonating the trading company BDSWiss) (cont.)
Crypto Scam Tracker
- SEC (US)
Beacon Capital Management Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Beacon Commodities and Futures Exchange (BCFX)
Investor Alert List
- ASIC (Australia)
Beacon Global Management Inc.
Investor Alert List
- SEC (US)
Beacon Global Management, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Beacon Hill Regulatory Trade Commission The
Investor Alert List
- SEC (US)
BeaconFxTop Trading
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bear Payai (bear-payai.com)
Investor Alert List
- ASIC (Australia)
Beat Group Market (beatgroupmarket.com)
Investor Alert List
- ASIC (Australia)
Bedrock Monvex (famespinry.com)
Investor Alert List
- ASIC (Australia)
Bedrock Monvex (pressobserverdaily.net)
Investor Alert List
- ASIC (Australia)
Bedrock Monvex (wanderzonel.info)
Investor Alert List
- ASIC (Australia)
Beeoptions
Investor Alert List
- CFTC (US)
BeeOptions
RED List (Registration Deficient)
- ASIC (Australia)
Beetcy Metric Limited (beetcymetric.com)
Investor Alert List
- ASIC (Australia)
Begwix (begwix.cc)
Investor Alert List
- ASIC (Australia)
Beijing Capital Trading
Investor Alert List
- ASIC (Australia)
Beijing International Research
Investor Alert List
- ASIC (Australia)
Belgium Commodities & Futures Exchange
Investor Alert List
- ASIC (Australia)
Bell Financials (bellfinancials.com)
Investor Alert List
- ASIC (Australia)
Bell International Asset Management
Investor Alert List
- ASIC (Australia)
Bellator Life (bellatorlife.com)
Investor Alert List
- ASIC (Australia)
Belleminghum Schweiz Commodities
Investor Alert List
- SEC (US)
Belmont Capital Holdings
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Belmont Capital Holdings New York/ Belmont Capital NY
Investor Alert List
- SEC (US)
Belmont Shaw and Associates Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Beltrades
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Belvars (immerseintech.com)
Investor Alert List
- SEC (US)
Belvin Miners
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bench Group The
Investor Alert List
- SEC (US)
Benchmark International Trading Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bendigo Coins
Investor Alert List
- ASIC (Australia)
Benson Dupont International
Investor Alert List
- ASIC (Australia)
Benson Futures Ltd
Investor Alert List
- SEC (US)
Benson Hill Advisors
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Benson Walter Private Equity
Investor Alert List
- SEC (US)
Benton Wells & Associates, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Berchmans Lee Company Inc
Investor Alert List
- SEC (US)
Berdon Law Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Berg Fin (berg-fin.digital)
Investor Alert List
- SEC (US)
Berger Aron Macey
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bergues Invest
Investor Alert List
- ASIC (Australia)
Berkeley Samson International
Investor Alert List
- SEC (US)
Berkley Liquidation & Administration
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Berkley Sinclair Partners and Associates
Investor Alert List
- SEC (US)
Berkshire Consulting
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Berkshire Financial Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Berline Overseas Corporation
Investor Alert List
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