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)
Xoaru (xoarupro.com)
Investor Alert List
- DFPI (California)
Xone Xeno Coins xonecoins.com xenocoins.com m.xenocoins.com (Entity impersonating the XONE token project)
Crypto Scam Tracker
- DFPI (California)
Xperiatrade Xperiatrade.com
Crypto Scam Tracker
- DFPI (California)
xplivetrade.com
Crypto Scam Tracker
- SEC (US)
Xpressmarketfx
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
XPTraders (xptraders.com)
Investor Alert List
- ASIC (Australia)
XRPXRP (xrpxrp.io/xrp)
Investor Alert List
- DFPI (California)
XS Coins
Crypto Scam Tracker
- DFPI (California)
XSWUS.NET
Crypto Scam Tracker
- ASIC (Australia)
XTBGroup (xtb-group.com)
Investor Alert List
- ASIC (Australia)
XTO Australia (xto2au.com)
Investor Alert List
- ASIC (Australia)
XTO Australia (xtoau.com)
Investor Alert List
- ASIC (Australia)
xTradeGrok 9.1 Nova (writerwibe.com)
Investor Alert List
- ASIC (Australia)
Xullex (xullex.org)
Investor Alert List
- ASIC (Australia)
Xzors (xzors.com)
Investor Alert List
- SEC (US)
Yagifxtradeoption
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Yamanashi Asset Management
Investor Alert List
- DFPI (California)
ycbit.com
Crypto Scam Tracker
- SEC (US)
Yearn Stocker
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Yellow Gate Investments (yellow-gate.com)
Investor Alert List
- ASIC (Australia)
Yellow Stone FX (yellowstonefx.io)
Investor Alert List
- ASIC (Australia)
Yepbit (ybtaa.com)
Investor Alert List
- ASIC (Australia)
Yepbit (yepbii.com)
Investor Alert List
- ASIC (Australia)
Yepbit (yepbit.com)
Investor Alert List
- ASIC (Australia)
Yepbit (yepbit.net)
Investor Alert List
- ASIC (Australia)
Yepbit (yepbit.xyz)
Investor Alert List
- ASIC (Australia)
Yepbit (yepbit31.com)
Investor Alert List
- ASIC (Australia)
Yepbit (yepbit6.com)
Investor Alert List
- ASIC (Australia)
Yepbit (yepbjj.com)
Investor Alert List
- ASIC (Australia)
Yepbit (ypcec.com)
Investor Alert List
- ASIC (Australia)
Yepbit Exchange (yepbtu.com)
Investor Alert List
- ASIC (Australia)
Yepbit Exchange (yepwsx.com)
Investor Alert List
- CFTC (US)
YesOption
RED List (Registration Deficient)
- DFPI (California)
YFI App yfiapp.com
Crypto Scam Tracker
- ASIC (Australia)
Yield Enterprise Currency Software OU (Uprofx.com)
Investor Alert List
- ASIC (Australia)
Ymcoin (h5.ymcoin.com)
Investor Alert List
- ASIC (Australia)
Ymcoin (ymcoin.com)
Investor Alert List
- DFPI (California)
Yo Bit Pro YoBitPro YouBitPro
Crypto Scam Tracker
- ASIC (Australia)
YoForex (yoforex.net)
Investor Alert List
- DFPI (California)
Yong Ying Global Investments Co limited
Crypto Scam Tracker
- SEC (US)
York & Williamson
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
York Commodities
Investor Alert List
- ASIC (Australia)
YorkCG
Investor Alert List
- SEC (US)
Young Capital M&A
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Young Lee Associates
Investor Alert List
- DFPI (California)
YSPA Crypto
Crypto Scam Tracker
- ASIC (Australia)
Yuan Profit International SA (premiumclassdeal.top)
Investor Alert List
- DFPI (California)
Yun Shang Hui Xin Limited yunshfex.com
Crypto Scam Tracker
- ASIC (Australia)
Yutaka Commodities Inc
Investor Alert List
- SEC (US)
Zahamax
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Zaifint.net cryptotableservice.com
Crypto Scam Tracker
- ASIC (Australia)
ZBX (pc.zbxs.top)
Investor Alert List
- DFPI (California)
ZC Exchange
Crypto Scam Tracker
- ASIC (Australia)
Zenith (prima.enterprices.pro)
Investor Alert List
- SEC (US)
Zenith Research Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Zenithmine
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
zenmev.com
Crypto Scam Tracker
- ASIC (Australia)
ZenoTrize (moonxpert.click)
Investor Alert List
- ASIC (Australia)
ZenoTrize (trize-zeno.online)
Investor Alert List
- ASIC (Australia)
ZenoTrize (zenotrize.com)
Investor Alert List
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