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.
- DFPI (California)
Win Coining wincoining.com
Crypto Scam Tracker
- CFTC (US)
Win Forex Trade
RED List (Registration Deficient)
- ASIC (Australia)
Win Group (wingroup.net)
Investor Alert List
- ASIC (Australia)
Win Sec Group
Investor Alert List
- ASIC (Australia)
Win4x (win4x.co.uk)
Investor Alert List
- ASIC (Australia)
Winbase Equities
Investor Alert List
- ASIC (Australia)
Wind Grades (windgrades.com)
Investor Alert List
- SEC (US)
Windcrest Management Solution, Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Windgate Security Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Windsor Advisory Services S.A.
Investor Alert List
- ASIC (Australia)
Windsor Limited
Investor Alert List
- ASIC (Australia)
Windsor Venture Securities Co Limited
Investor Alert List
- SEC (US)
Wineburg Corporate Insurance
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
WinOptions
RED List (Registration Deficient)
- ASIC (Australia)
Winston Partners and Co
Investor Alert List
- DFPI (California)
Wintermute (Entity Impersonating https://www.wintermute.com/)
Crypto Scam Tracker
- ASIC (Australia)
Wire Securities Ltd
Investor Alert List
- ASIC (Australia)
WiseBanc
Investor Alert List
- ASIC (Australia)
WiseBanc (wisebanc.online)
Investor Alert List
- ASIC (Australia)
WiseProfitWay (wiseprofitway.com)
Investor Alert List
- DFPI (California)
withdrawal.choice-blockfi.com (Entity Impersonating BlockFi)
Crypto Scam Tracker
- ASIC (Australia)
Wittaker Stanley Inc ('WSI')
Investor Alert List
- ASIC (Australia)
Wizard Financial
Investor Alert List
- ASIC (Australia)
WMoption
Investor Alert List
- DFPI (California)
wmt-exchange.org
Crypto Scam Tracker
- ASIC (Australia)
Wolf & Heissner Associates
Investor Alert List
- ASIC (Australia)
Wolf Markets (wolf-markets.com)
Investor Alert List
- CFTC (US)
Wolves Trade FX
RED List (Registration Deficient)
- SEC (US)
Woodbridge Escrow and Clearing
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Woori Investment & Securities America, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Woptaravex (woptaravex.live)
Investor Alert List
- ASIC (Australia)
World Energy International Inc
Investor Alert List
- ASIC (Australia)
World Options Exchange
Investor Alert List
- ASIC (Australia)
World Trade Commodities Exchange
Investor Alert List
- ASIC (Australia)
World Wide Wealth Management
Investor Alert List
- ASIC (Australia)
Worldleader Investment Insider / Worldleader Investment Ltd
Investor Alert List
- SEC (US)
Worldwide Insurance Network Group (aka WING Insurance)
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Worldwide Investment Management Corporation
Investor Alert List
- ASIC (Australia)
Worldwide Investors Management Inc
Investor Alert List
- SEC (US)
Worldwide Regulators Board
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Worldwide Securities Investment Comission
Investor Alert List
- ASIC (Australia)
Worldwide Services Inc
Investor Alert List
- SEC (US)
Worldwide Transfer and Trust
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
WPACEX (marvelshoes.com)
Investor Alert List
- ASIC (Australia)
WPACEX (neuralimage.org)
Investor Alert List
- ASIC (Australia)
WPACEX (walkingassets.com)
Investor Alert List
- ASIC (Australia)
WTC Group Limited (world-trade-center.io)
Investor Alert List
- ASIC (Australia)
www.360capitalfm.com
Investor Alert List
- ASIC (Australia)
www.75markets.com
Investor Alert List
- ASIC (Australia)
www.aandrcentral.com
Investor Alert List
- ASIC (Australia)
www.acruxcapitallimited.com
Investor Alert List
- ASIC (Australia)
www.adbitc.com
Investor Alert List
- ASIC (Australia)
www.alphaedgeltd.com
Investor Alert List
- ASIC (Australia)
www.any-coin.io
Investor Alert List
- ASIC (Australia)
www.arinvestments.com.au
Investor Alert List
- ASIC (Australia)
www.climeassets.org
Investor Alert List
- ASIC (Australia)
www.creditglory.com.au
Investor Alert List
- ASIC (Australia)
www.crestfinancialadvisors.com
Investor Alert List
- ASIC (Australia)
www.cryptictreasure.net
Investor Alert List
- DFPI (California)
www.cryptocurrencybtx.com www.cryptocurrencybitcore.com
Crypto Scam Tracker
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