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)
birbayap.vip birbayos.vip bitbay.market BITBAY BIT BAY
Crypto Scam Tracker
- ASIC (Australia)
Birchtree Financial Services
Investor Alert List
- ASIC (Australia)
Birdeye (birdeye16.com)
Investor Alert List
- ASIC (Australia)
BirdEye (birdeye5.com)
Investor Alert List
- ASIC (Australia)
BirdEye (birdeye7.com)
Investor Alert List
- ASIC (Australia)
BirdEye (birdeye8.com)
Investor Alert List
- ASIC (Australia)
Birdeye18 (birdeye18.com)
Investor Alert List
- ASIC (Australia)
Birdeye2 (birdeye2.com)
Investor Alert List
- ASIC (Australia)
Birdeye23 (birdeye23.com)
Investor Alert List
- ASIC (Australia)
Birdeye3 (birdeye3.com)
Investor Alert List
- ASIC (Australia)
Birlik Global Markets (birlikglobalmarkets.com)
Investor Alert List
- ASIC (Australia)
Bison Prime Limited
Investor Alert List
- DFPI (California)
Bisto www.bitso-crypto.top Anna
Crypto Scam Tracker
- ASIC (Australia)
Bit Bull Pro (bitbullproltd.com)
Investor Alert List
- DFPI (California)
Bit cex Bitcex bitcexs.com
Crypto Scam Tracker
- SEC (US)
Bit Crypto Signals Investment Ltd
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bit Flow Investment (bitflowinvestment.com)
Investor Alert List
- ASIC (Australia)
Bit GPT AI (becomingaitech.com)
Investor Alert List
- DFPI (California)
Bit Pros bitpros.app
Crypto Scam Tracker
- DFPI (California)
Bit vox coin bitvoxcoin.com
Crypto Scam Tracker
- DFPI (California)
Bit-jet.com
Crypto Scam Tracker
- SEC (US)
Bit-Vaults Investments Ltd
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bit-Wise (bit-wise.co/en)
Investor Alert List
- DFPI (California)
Bit2meprojil.com B2MP (Entity Impersonating Bit2Me exchange)
Crypto Scam Tracker
- DFPI (California)
BitaGold ghfyrh.ac zymomer.cc
Crypto Scam Tracker
- ASIC (Australia)
BitAMG (bitamg.com)
Investor Alert List
- ASIC (Australia)
Bitantc (bitantc.cc)
Investor Alert List
- SEC (US)
Bitbimocefx.com
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
BITBinvest (bitbinvest.com)
Investor Alert List
- DFPI (California)
Bitboxn.com
Crypto Scam Tracker
- SEC (US)
Bitchain-Bit
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bitchaintify (bitchaintify.com)
Investor Alert List
- ASIC (Australia)
Bitcoin Aussie System (agileamp.ru)
Investor Alert List
- ASIC (Australia)
Bitcoin Aussie System (unictrail.ru)
Investor Alert List
- ASIC (Australia)
Bitcoin Aussie Systems
Investor Alert List
- DFPI (California)
Bitcoin Bonus pro-btmining.site MineSlot.site RedParNet.site
Crypto Scam Tracker
- ASIC (Australia)
Bitcoin Connect (whitesolutionllc.com)
Investor Alert List
- ASIC (Australia)
Bitcoin Eras (bitcoineras.com)
Investor Alert List
- ASIC (Australia)
Bitcoin Evolution (bitcoinevolution.com)
Investor Alert List
- DFPI (California)
Bitcoin FX Trades bitcoinfxtrades.com
Crypto Scam Tracker
- ASIC (Australia)
Bitcoin Loophole (theeluckyfortune-offers.net)
Investor Alert List
- SEC (US)
Bitcoin Mining Signals
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Bitcoin Mining svcoin.space my-minings.top
Crypto Scam Tracker
- SEC (US)
Bitcoin Tradesfx
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bitcoin Up (apexque.ru)
Investor Alert List
- ASIC (Australia)
Bitcoin Up (coslume.ru)
Investor Alert List
- ASIC (Australia)
Bitcoin Up (techiezone.ru)
Investor Alert List
- DFPI (California)
Bitcoin Vest Cloud bitcoinvestcloud.com Cryptovestcloud
Crypto Scam Tracker
- DFPI (California)
bitcoin-cheats.com
Crypto Scam Tracker
- DFPI (California)
Bitcoin-win.com
Crypto Scam Tracker
- DFPI (California)
bitcoin25.io
Crypto Scam Tracker
- ASIC (Australia)
BitcoinAV (bitcoin-av.com)
Investor Alert List
- DFPI (California)
bitcoinfied.com
Crypto Scam Tracker
- SEC (US)
Bitcoins Investments FXT
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
BitdexApp v3 (bitdexappv3.live)
Investor Alert List
- ASIC (Australia)
Biteq (biteq.io)
Investor Alert List
- ASIC (Australia)
Biteqs (biteqs.com)
Investor Alert List
- ASIC (Australia)
Biteqs (biteqs.net)
Investor Alert List
- DFPI (California)
Bitexone.com
Crypto Scam Tracker
- ASIC (Australia)
Bitfinder Spot Trade (bitfinderspottrade.com)
Investor Alert List
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