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)
Water Solutions Asia
Investor Alert List
- ASIC (Australia)
Waterhouse Holdings Inc (and Chicago Accounting)
Investor Alert List
- SEC (US)
Watson Sandy Holding Co.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Wave Capital FX (wavecapitalfx.com)
Investor Alert List
- SEC (US)
Wavefront Capital
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
WBlake
Investor Alert List
- DFPI (California)
Wealth BAX Finance wealthbax.com
Crypto Scam Tracker
- ASIC (Australia)
Wealth Management Group Ltd
Investor Alert List
- SEC (US)
Wealth Markets
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Wealth Quest Capital (wealthquestcapital.in)
Investor Alert List
- ASIC (Australia)
Wealth Vision (wealth-vision.net)
Investor Alert List
- ASIC (Australia)
Wealth Wise Assets Management (wealthwiseassetsmgt.net.in)
Investor Alert List
- DFPI (California)
wealthfrontes.com
Crypto Scam Tracker
- ASIC (Australia)
Wealthicator (ilvarionexa.com)
Investor Alert List
- ASIC (Australia)
Wealthicator (ylarivonexa.com)
Investor Alert List
- DFPI (California)
wealthtutor.com
Crypto Scam Tracker
- ASIC (Australia)
Wealthy Gainer-AI (aiapp2025.com)
Investor Alert List
- ASIC (Australia)
WeareallSatoshi (weareallsatoshi.org)
Investor Alert List
- CFTC (US)
Weathika
RED List (Registration Deficient)
- DFPI (California)
web.bitfarms.top
Crypto Scam Tracker
- DFPI (California)
web.ipye.com
Crypto Scam Tracker
- ASIC (Australia)
Web3 (webedx.cc)
Investor Alert List
- DFPI (California)
Web3 OM ETH-OM web3-om.com
Crypto Scam Tracker
- DFPI (California)
Web3.rfolmax.com
Crypto Scam Tracker
- DFPI (California)
web3app.rest
Crypto Scam Tracker
- DFPI (California)
web3bats.top
Crypto Scam Tracker
- ASIC (Australia)
Web3otc (web3otc.net)
Investor Alert List
- DFPI (California)
webelon.org (Entity Impersonating Tesla and Elon Musk)
Crypto Scam Tracker
- ASIC (Australia)
Webster Acquisitions
Investor Alert List
- ASIC (Australia)
Webtrader fidelisreservo (webtrader.fidelisreservo.net)
Investor Alert List
- ASIC (Australia)
Webulledge FX (webulledgefx.com)
Investor Alert List
- ASIC (Australia)
WeFinancial (wefinancial.io)
Investor Alert List
- SEC (US)
Wegman & Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Weinberg Equity Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Weinstein & Younge Asset Management Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Weiss Rifkin & Partners
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Weissman Commodities
Investor Alert List
- ASIC (Australia)
WeissmǬller and Sons
Investor Alert List
- SEC (US)
Welborn Capital & Partners LLC, a.k.a. Welborn Capital (sic) LLC, a.k.a. Welborn Capital Partners Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Welch Burton Mergers & Acquisitions Inc.
Investor Alert List
- ASIC (Australia)
Welgain (welgain.co)
Investor Alert List
- ASIC (Australia)
WellBank Consultants
Investor Alert List
- SEC (US)
Wellbitex
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Welling & Company, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Wellington Capital Markets
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Wellington Harbor Cap echelonmark.com
Crypto Scam Tracker
- ASIC (Australia)
Wellington International
Investor Alert List
- CFTC (US)
Wellington INV/Bali Limited LTD
RED List (Registration Deficient)
- SEC (US)
Wellington Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Wellington Trading Group
Investor Alert List
- ASIC (Australia)
Wells Financial Holdings Ltd
Investor Alert List
- SEC (US)
Welsh Securities LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Welt Schatz (welt-schatz.com)
Investor Alert List
- ASIC (Australia)
Welt Schatz (welt-schatz.net)
Investor Alert List
- ASIC (Australia)
WEMIX (wemixbtc.com)
Investor Alert List
- SEC (US)
Wentworth Fiduciary and Transfer Services
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
WeOnAsset (weonasset.io)
Investor Alert List
- SEC (US)
Werner Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
West Capital Partners, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
West Coast Financial LLC, a.k.a. WC Financial Group LLC
PAUSE list (Unregistered Soliciting Entities)
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