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.
- SEC (US)
Vitacapitals, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Vitol Capital Management Ltd / Vitol Capital
Investor Alert List
- ASIC (Australia)
Viviers Broker (viviersbrokers.com)
Investor Alert List
- ASIC (Australia)
VNBTC (vnbtc.com)
Investor Alert List
- ASIC (Australia)
Vnukeltar AI (vnukeltarai.live)
Investor Alert List
- ASIC (Australia)
Vodocrypto (vodocrypto.com)
Investor Alert List
- DFPI (California)
VOEX Voexe voex.com voexit.com (Entity may be impersonating Vectis Automation)
Crypto Scam Tracker
- SEC (US)
Vogel, Maines & Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Volacgen Ltd, CP Volacgen ltd (volacgenltd.com)
Investor Alert List
- DFPI (California)
Volcanic Exchange volcanic.exchange
Crypto Scam Tracker
- ASIC (Australia)
Volko Trade (volkotrade.com)
Investor Alert List
- ASIC (Australia)
Volt Investments (voltinv.com)
Investor Alert List
- ASIC (Australia)
Volt Miners (voltminers.com)
Investor Alert List
- ASIC (Australia)
Vorbex (vorbex.com)
Investor Alert List
- ASIC (Australia)
Vorisp (vorisp.com)
Investor Alert List
- ASIC (Australia)
Vortex Traders (vortex-traders.com)
Investor Alert List
- ASIC (Australia)
Vortic United (vortic-united.com)
Investor Alert List
- DFPI (California)
VoyanX.com
Crypto Scam Tracker
- SEC (US)
Vpoint LLC aka Vantage Point Investment Advisors
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Vroec (vroec.com)
Investor Alert List
- ASIC (Australia)
VRTO Bank Invest Ltc (vrtobnkinvestltc.com)
Investor Alert List
- ASIC (Australia)
VTE Global (visionglb.com)
Investor Alert List
- ASIC (Australia)
Vuxocap (vuxocap.co)
Investor Alert List
- ASIC (Australia)
VuxoCap (vuxocap.io)
Investor Alert List
- ASIC (Australia)
VX Markets also known as Clear VX Ltd
Investor Alert List
- DFPI (California)
Vynectis Capital
Crypto Scam Tracker
- ASIC (Australia)
WAA Fortune International Investment and Management Co. Ltd
Investor Alert List
- SEC (US)
Wade and Wiley Consultancy
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wahrburg Moss Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Waight & Caffie Company Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Walbrix Edge (logl.lacywrappedvalet.mom)
Investor Alert List
- ASIC (Australia)
Walbrix Edge (walbrix-edge.com)
Investor Alert List
- ASIC (Australia)
Walden International
Investor Alert List
- ASIC (Australia)
Wall Street Direct
Investor Alert List
- ASIC (Australia)
Wall Street Exchange (wall-street-fx.io)
Investor Alert List
- ASIC (Australia)
Wall Street Exchange (wallstreetexchange-webtrader.co)
Investor Alert List
- SEC (US)
Wall Street Systems Holdings, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wall Street Top Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wallace Jacob Consultants Corporate Services
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Wallberg Ltd
Investor Alert List
- ASIC (Australia)
Wallstreet FX (wallstreet-fx-client.io)
Investor Alert List
- SEC (US)
Wallstreet M & A Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Wallstret FX (wallstretfx.live.editoral-managers.com)
Investor Alert List
- SEC (US)
Walter Parker Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Walters and Reed
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Walton Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wampum Group LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Warren & Massey Asset Management Ltd., Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Warren and Baker
Investor Alert List
- SEC (US)
Warren Fisher and Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Warren Hill, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Warren Sitco & Company
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Warrick Management Group Ltd
Investor Alert List
- SEC (US)
Washington Regulatory Division
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
WASM (defi.wasmtradc.com)
Investor Alert List
- ASIC (Australia)
WASM (wasmntcv.com)
Investor Alert List
- ASIC (Australia)
Wasm (wasmtradc.com)
Investor Alert List
- ASIC (Australia)
WASM (wasmusdt20.com)
Investor Alert List
- SEC (US)
Wasp Mining
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Water Crest (@watercrest-capital.com)
Investor Alert List
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