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)
Bernstein & Younge Asset Management Group, Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bernstein & Zeiglier
Investor Alert List
- SEC (US)
Bernstein, Whitman & Lloyds
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Berrscott, Elliott & Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Best Invest Aus (mybestinvestaustralia.dad)
Investor Alert List
- ASIC (Australia)
Best Invest Aust (mybestinvau.dad)
Investor Alert List
- ASIC (Australia)
Best Invest Australia (austrialafixedrates2025.com)
Investor Alert List
- ASIC (Australia)
Best Invest Australia (myratesaus.zip)
Investor Alert List
- SEC (US)
Best Investors Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Best Wallet (bestwallet.com)
Investor Alert List
- DFPI (California)
Best-Pam.com
Crypto Scam Tracker
- DFPI (California)
Best-Trade.app
Crypto Scam Tracker
- ASIC (Australia)
Bestrade Global (client.bestrade.global)
Investor Alert List
- ASIC (Australia)
Beton Yatirim Group (betonyatirimgroup.com)
Investor Alert List
- SEC (US)
Betterlife Investment Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
betterloanrates@gmail.com
Investor Alert List
- DFPI (California)
BEX EX BEX-EX BEX.ts bex-ex.xx
Crypto Scam Tracker
- SEC (US)
Beyond Standard
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
BF Traders
RED List (Registration Deficient)
- ASIC (Australia)
BFDcoin (bfdcoin1.com)
Investor Alert List
- ASIC (Australia)
BFEX (bfbfqg.club)
Investor Alert List
- ASIC (Australia)
BFF Global Network (bffcrowdfunding.com)
Investor Alert List
- SEC (US)
BFS Investments
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
BG Wealth Sharing Investment Group (tradewithnick.com)
Investor Alert List
- DFPI (California)
bhpvipai.com
Crypto Scam Tracker
- ASIC (Australia)
BIC Market Investment (bicmarket-investment.com)
Investor Alert List
- ASIC (Australia)
Big Mining (bigminings.com)
Investor Alert List
- CFTC (US)
Big Option
RED List (Registration Deficient)
- ASIC (Australia)
BigBitMarket (bigbitmarket.com)
Investor Alert List
- ASIC (Australia)
Biggest Crypto Giveaway (eventmusk.io)
Investor Alert List
- ASIC (Australia)
Bigwhales (pc.bigwhales.com)
Investor Alert List
- ASIC (Australia)
Bika (bikait.com)
Investor Alert List
- ASIC (Australia)
Bika (bikaq.com and bikapro.com)
Investor Alert List
- SEC (US)
Billionsnet
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Binance FX Trading
RED List (Registration Deficient)
- ASIC (Australia)
BinancePro AI (binanceproai.com)
Investor Alert List
- CFTC (US)
Binary Book
RED List (Registration Deficient)
- CFTC (US)
Binary Das
RED List (Registration Deficient)
- CFTC (US)
Binary Golden Options
RED List (Registration Deficient)
- CFTC (US)
Binary Int'l
RED List (Registration Deficient)
- SEC (US)
Binary Invest Expert
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Binary Investment Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Binary Market Arbitration Refund
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Binary Mate
RED List (Registration Deficient)
- CFTC (US)
Binary Option Trades
RED List (Registration Deficient)
- CFTC (US)
Binary Options Ltd.
RED List (Registration Deficient)
- ASIC (Australia)
Binary Standard Trading FX (binarystandardtradingfx.org/)
Investor Alert List
- SEC (US)
Binary Trade Elite
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Binary Trade Option
RED List (Registration Deficient)
- SEC (US)
Binary Trading LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Binary Uno
Investor Alert List
- SEC (US)
Binary-stocktrading
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Binarycent
RED List (Registration Deficient)
- CFTC (US)
BinaryRoom365
RED List (Registration Deficient)
- CFTC (US)
Binarytradeplus
RED List (Registration Deficient)
- SEC (US)
Binatrex Advisors Corporation
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Binex Markets
RED List (Registration Deficient)
- SEC (US)
Bingham Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Binyao Quantara (quan-tarax.com)
Investor Alert List
- DFPI (California)
BIPPAX BIPPAX.com Bip_Pax Pro elwallets.com
Crypto Scam Tracker
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