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)
www.fvptrade.com
Investor Alert List
- DFPI (California)
www.global-assets.com
Crypto Scam Tracker
- ASIC (Australia)
www.globe-mining24.com
Investor Alert List
- ASIC (Australia)
www.icmglobalmarkets.io
Investor Alert List
- ASIC (Australia)
www.infinity4x.com
Investor Alert List
- ASIC (Australia)
www.invystor.com
Investor Alert List
- DFPI (California)
www.lklee.cc
Crypto Scam Tracker
- ASIC (Australia)
www.millcreekcapital.com
Investor Alert List
- ASIC (Australia)
www.millerholdingsco.com
Investor Alert List
- ASIC (Australia)
www.payback-recovery.com
Investor Alert List
- ASIC (Australia)
www.proglobalfx.com
Investor Alert List
- ASIC (Australia)
www.richpremiumrx.com
Investor Alert List
- ASIC (Australia)
www.smartmoneyau.com
Investor Alert List
- ASIC (Australia)
www.sockeyellc.com
Investor Alert List
- ASIC (Australia)
www.swiftautotrade.com
Investor Alert List
- ASIC (Australia)
www.thecapitalgroups.com
Investor Alert List
- ASIC (Australia)
www.trade-marketspro.com
Investor Alert List
- ASIC (Australia)
www.tradespeck.com
Investor Alert List
- ASIC (Australia)
www.tradinglevelsfx.com
Investor Alert List
- ASIC (Australia)
www.tradingspace.pro
Investor Alert List
- ASIC (Australia)
www.ultimatefxmarkets.com
Investor Alert List
- ASIC (Australia)
www.unitedsolar-vip.com
Investor Alert List
- ASIC (Australia)
www.unitedsolarinfinity.com
Investor Alert List
- ASIC (Australia)
www.visionfx.io
Investor Alert List
- DFPI (California)
www.wpake.top
Crypto Scam Tracker
- ASIC (Australia)
www.zineera.com
Investor Alert List
- SEC (US)
Wyatt M & A Advisory
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Wynn Finance
RED List (Registration Deficient)
- DFPI (California)
X Coin Trading xcoin-trading.com
Crypto Scam Tracker
- SEC (US)
X-Clearing Corporation
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
X-Gains Pro (x-gainspro.org)
Investor Alert List
- DFPI (California)
X-presale.io
Crypto Scam Tracker
- ASIC (Australia)
XAI Platform (bytesimulatefocus.com)
Investor Alert List
- ASIC (Australia)
xAI Presale promotion (xaipresale.app)
Investor Alert List
- ASIC (Australia)
XAI Token (official-xai.com/presale)
Investor Alert List
- ASIC (Australia)
Xai Tokens App (xaitokens.app)
Investor Alert List
- DFPI (California)
XAI xai88X crypto coin xai-official.org swap (Entity Impersonating XAI token project)
Crypto Scam Tracker
- ASIC (Australia)
Xaindex
Investor Alert List
- DFPI (California)
Xanelex.com
Crypto Scam Tracker
- ASIC (Australia)
XAU Pro (xaupro.net)
Investor Alert List
- ASIC (Australia)
XaxoTrading Limited (xaxotrading.com)
Investor Alert List
- ASIC (Australia)
XBO Invest (trading.xboinvest.org/app/trade)
Investor Alert List
- ASIC (Australia)
XBO Invest (xinvest.net)
Investor Alert List
- SEC (US)
xBT360 Mining
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Xcel Markets (xcelmarkets.com)
Investor Alert List
- ASIC (Australia)
XCG PTR (xcgptselite.com)
Investor Alert List
- SEC (US)
Xcryptodoubler
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Xdo Grttbiwb (xdo.grttbiwb.com)
Investor Alert List
- ASIC (Australia)
XDY (xdyusopscoin.com)
Investor Alert List
- ASIC (Australia)
Xedetherulolyx (xedetherulolyx.com)
Investor Alert List
- ASIC (Australia)
Xenith FX (xenithfx.com)
Investor Alert List
- ASIC (Australia)
Xenon Group The
Investor Alert List
- ASIC (Australia)
Xera (https://xera.pro and https://web.xera.pro)
Investor Alert List
- ASIC (Australia)
Xfane (xfane.com)
Investor Alert List
- ASIC (Australia)
Xfinterstrol Earners
Investor Alert List
- DFPI (California)
XHEX
Crypto Scam Tracker
- ASIC (Australia)
Xinda Management Group
Investor Alert List
- ASIC (Australia)
Xinjiang Mining Group
Investor Alert List
- ASIC (Australia)
XMLBYL (pc.xmlbyl.com)
Investor Alert List
- ASIC (Australia)
Xoaru (xoaruex.com)
Investor Alert List
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