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)
Bitfinex Platform (flownexus.click)
Investor Alert List
- ASIC (Australia)
Bitflare (bitflare.co.uk)
Investor Alert List
- SEC (US)
Bitforexoption
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
BitFunds
Crypto Scam Tracker
- ASIC (Australia)
BitFX Traders (bitfx-traders.com)
Investor Alert List
- SEC (US)
Bitfxprofits
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Bitglobal Bit Global Options bitglobaloptn.com bitglobaloptions.com
Crypto Scam Tracker
- ASIC (Australia)
BitGo VIP (bitgo.bg-vip8.com)
Investor Alert List
- ASIC (Australia)
Bitgopro (m.bitgopro.cc)
Investor Alert List
- ASIC (Australia)
Bitgopro (m.bitgopro.vip)
Investor Alert List
- ASIC (Australia)
BitGPT Australia (bitgpt-australia.com)
Investor Alert List
- DFPI (California)
biticrypto.com
Crypto Scam Tracker
- DFPI (California)
biticrypto.com (cont.)
Crypto Scam Tracker
- SEC (US)
Bitimefx
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
BitiQ (bitiq-au.com)
Investor Alert List
- ASIC (Australia)
BitiQ (opherdomains.com)
Investor Alert List
- DFPI (California)
bitiqs.net
Crypto Scam Tracker
- ASIC (Australia)
BitLaxSmart (australiannews24.com)
Investor Alert List
- ASIC (Australia)
BitlaxSmart (bitlaxsmart.com.au)
Investor Alert List
- ASIC (Australia)
BitMake Global (bitmake.global)
Investor Alert List
- ASIC (Australia)
Bitmart Limited (bitmart-aabit.com)
Investor Alert List
- ASIC (Australia)
Bitmartbtc (bitmartbtc.com)
Investor Alert List
- ASIC (Australia)
Bitmax Ltd (bitexltd.org)
Investor Alert List
- SEC (US)
Bitminingfx
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bitnake (bitnake.com)
Investor Alert List
- ASIC (Australia)
BitNest (bitnest.me)
Investor Alert List
- ASIC (Australia)
BitnexusFX (bitnexusfx.com)
Investor Alert List
- DFPI (California)
Bitnice bit-nice.com
Crypto Scam Tracker
- ASIC (Australia)
BitnomicAI (webtrader.bitnomicai.net)
Investor Alert List
- ASIC (Australia)
Biton Forex (bitonforexmining.live)
Investor Alert List
- ASIC (Australia)
BiTowns (bitowns.com)
Investor Alert List
- ASIC (Australia)
Bitpalmer (bitpalmer.com)
Investor Alert List
- ASIC (Australia)
Bitpay Mining (3wbt.com)
Investor Alert List
- CFTC (US)
Bitpay Options
RED List (Registration Deficient)
- SEC (US)
Bitpayfxpro
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
bitpodo.com
Crypto Scam Tracker
- SEC (US)
BitPro Traders Way
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
BitProfit (bitproltd.com)
Investor Alert List
- ASIC (Australia)
Bitrex Ltd (bitrexltd.com)
Investor Alert List
- ASIC (Australia)
Bitrozon (bitrozon.com)
Investor Alert List
- DFPI (California)
Bits-controle.top
Crypto Scam Tracker
- ASIC (Australia)
Bitsky Core (bitsky-core.app)
Investor Alert List
- ASIC (Australia)
Bitsky Core (mediapress.cc)
Investor Alert List
- ASIC (Australia)
BitSmartindex (bitsmartindex.com)
Investor Alert List
- ASIC (Australia)
Bitso Huge Miners (bitsohugeminers.com)
Investor Alert List
- DFPI (California)
Bitstack Option
Crypto Scam Tracker
- DFPI (California)
bitstake.su
Crypto Scam Tracker
- DFPI (California)
Bitstampnd.info (Impersonating Bitstamp)
Crypto Scam Tracker
- ASIC (Australia)
Bitstream AI (bitstream-ai.com)
Investor Alert List
- ASIC (Australia)
BitStream AI (newsaudaily.click)
Investor Alert List
- ASIC (Australia)
Bitstream AI (technext24.com)
Investor Alert List
- SEC (US)
Bitsupply
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bitsvestor (bitsvestor.com)
Investor Alert List
- ASIC (Australia)
Bitteks (bitteks.com)
Investor Alert List
- SEC (US)
Bittrade Capitals
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bittrade Exchange (bittradeexchange.net)
Investor Alert List
- ASIC (Australia)
BitUniSwap (bituniswap.com)
Investor Alert List
- ASIC (Australia)
Bitusd (bitusd-web.com)
Investor Alert List
- ASIC (Australia)
Bitusotrades (bitusotrades.net)
Investor Alert List
- ASIC (Australia)
Bitvast Pro (bitvastpromheao.com/h5)
Investor Alert List
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