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)
Zenprofx
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Zentoro WG (zentorowg.trade)
Investor Alert List
- ASIC (Australia)
Zephgain (floridatradegroup.com)
Investor Alert List
- ASIC (Australia)
Zephgain (iberianewss24.pro)
Investor Alert List
- ASIC (Australia)
Zephgain (newsdigestes.com)
Investor Alert List
- ASIC (Australia)
Zephgain (swiftinsightd.top)
Investor Alert List
- ASIC (Australia)
Zephgain (swiftpulsedump.top)
Investor Alert List
- ASIC (Australia)
Zephgain (zephgain.com)
Investor Alert List
- ASIC (Australia)
Zephgain (zephgain.org)
Investor Alert List
- ASIC (Australia)
Zephora Trade (zephoratrade.com)
Investor Alert List
- ASIC (Australia)
Zephora Trade (zephoratrade.net)
Investor Alert List
- ASIC (Australia)
Zervulkait Ai (zervulkaitai-es.live)
Investor Alert List
- DFPI (California)
zesowex.com
Crypto Scam Tracker
- DFPI (California)
Zetreatrde.smexc.com robintradepremium.com
Crypto Scam Tracker
- SEC (US)
Zeus Financial Trades
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Zhibite zhibitexap.com
Crypto Scam Tracker
- SEC (US)
Zilton Capital
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Zimmermann International Group
Investor Alert List
- ASIC (Australia)
Ziopto (zioptot.com and ziopto.org)
Investor Alert List
- DFPI (California)
Zipmex pro Zipmexpro.com (Entity Impersonating Zipmex)
Crypto Scam Tracker
- ASIC (Australia)
Ziraxia (ziraxia.com)
Investor Alert List
- ASIC (Australia)
Zolacor (zolacor.com)
Investor Alert List
- ASIC (Australia)
Zone Trade (zonetradeltd.com)
Investor Alert List
- ASIC (Australia)
Zonic Assets Group (zonicassetsgroup.com)
Investor Alert List
- ASIC (Australia)
Zorro Markets (zorromarkets.co)
Investor Alert List
- ASIC (Australia)
Zorro Markets (zorromarkets.com)
Investor Alert List
- ASIC (Australia)
Zorromarkets (zorromarkets.io)
Investor Alert List
- ASIC (Australia)
Zulutoys Limited
Investor Alert List
- ASIC (Australia)
Zurich Commodities
Investor Alert List
- ASIC (Australia)
Zurich Futures AG
Investor Alert List
- ASIC (Australia)
ZXSAE-exchange (zxsae.com)
Investor Alert List
- ASIC (Australia)
Zyvexor Rise AI (zyvexorriseai.live)
Investor Alert List
- ASIC (Australia)
ZZCoin (zzcoingt.com)
Investor Alert List
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