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)
West Coast Stock Transfer Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
West Pace Trade (westpacetrade.com)
Investor Alert List
- ASIC (Australia)
WestBridgeFX (westbridgefx.com)
Investor Alert List
- ASIC (Australia)
Westcore Capital Limited
Investor Alert List
- ASIC (Australia)
Western and Gulf Finance Corporation
Investor Alert List
- ASIC (Australia)
Western Capital Inc
Investor Alert List
- ASIC (Australia)
Western Capital Trading
Investor Alert List
- SEC (US)
Western Capital, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Western Equities Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Western Global Capital Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Western Pacific Advisors Inc., a.k.a. Westpac Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Western Transfers Company
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Western Trust Company
Investor Alert List
- SEC (US)
Western Trust Company Washington
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
WesternField Holdings Inc
Investor Alert List
- SEC (US)
Westgate Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Westhill Consulting
Investor Alert List
- SEC (US)
Westhill Partners, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Westrise Corebit (westrisecorebit.live)
Investor Alert List
- SEC (US)
Westwood Consultancy
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Westwood Management Limited
Investor Alert List
- ASIC (Australia)
Westyn Gainvale (infosfrancee.info)
Investor Alert List
- ASIC (Australia)
Westyn Gainvale (inversioninteligente24.com)
Investor Alert List
- ASIC (Australia)
Westyn Gainvale (rentasolidames.com)
Investor Alert List
- ASIC (Australia)
Westyn Gainvale (velvetd.top)
Investor Alert List
- ASIC (Australia)
Westyn Gainvale (westyn-gainvale.com)
Investor Alert List
- ASIC (Australia)
Wewe Global (wewe.global)
Investor Alert List
- SEC (US)
Whalberg and Kaplan Agency Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Whales Miners (whalesminers.com)
Investor Alert List
- ASIC (Australia)
Whalesvest (whalesvest.com)
Investor Alert List
- ASIC (Australia)
Whallet Club (whallet.club)
Investor Alert List
- ASIC (Australia)
Wheeler Asset Group
Investor Alert List
- SEC (US)
Wheeler Consultancy
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Wheoo (wheoo.com)
Investor Alert List
- SEC (US)
Whetton Law LLP
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Whitby Dumas
Investor Alert List
- DFPI (California)
Whitcoin Pro Exchange MercoTax Whitcoinpro.net
Crypto Scam Tracker
- DFPI (California)
whitebittrades.com
Crypto Scam Tracker
- DFPI (California)
Whitemax.us Whitemaxus.com Whitemaxud.com Mercatox
Crypto Scam Tracker
- SEC (US)
Whitman Law Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Whitman Lloyds and Associates
Investor Alert List
- SEC (US)
Whitney Cooper and Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Whittman Simmons Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Whittman Wright & Associates
Investor Alert List
- DFPI (California)
Whiz Latam Whiz-app.cc Whiz.ink Whiz-latam.net Whiz-latam.org
Crypto Scam Tracker
- ASIC (Australia)
Widmer Options
Investor Alert List
- SEC (US)
Wiess & Associates Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Wilby Securities (wilbysec.com)
Investor Alert List
- ASIC (Australia)
Wilkinson Bennings Securities
Investor Alert List
- SEC (US)
William Burke Ventures
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
William Campbell Company
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Williams & Miller PLLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Williams Group The
Investor Alert List
- SEC (US)
Williams Mckenna Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Williams Royale Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Williamson Advisors Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Willkinson Capital Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Willow Stream Capital
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Wilma Financial Institute (wfionline.com)
Investor Alert List
- ASIC (Australia)
Wilton and Smythe Associates
Investor Alert List
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