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)
Bitvast Pro (sssrrqm.top)
Investor Alert List
- CFTC (US)
BitVC
RED List (Registration Deficient)
- SEC (US)
BitvestTradex
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bitwala Trading Options
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bitwin (m.bitwincoin.com)
Investor Alert List
- ASIC (Australia)
Bitwin Trades (bitwin-trades.com)
Investor Alert List
- ASIC (Australia)
BitWorld Trade (bitworld.live)
Investor Alert List
- DFPI (California)
Bityard bityardpro.com
Crypto Scam Tracker
- ASIC (Australia)
Bitzixbyte (bitzixbyte.com)
Investor Alert List
- DFPI (California)
BiveCoin
Crypto Scam Tracker
- SEC (US)
BIYA GLOBAL LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bizmining Investment (bizmininginvestment.com)
Investor Alert List
- DFPI (California)
BK Chain Tops
Crypto Scam Tracker
- DFPI (California)
bkexwebs.com
Crypto Scam Tracker
- ASIC (Australia)
BKS Markets (bksfintech.com)
Investor Alert List
- SEC (US)
BL Trading Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Black Water Investment Group, L.L.P.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BlackBox Traders
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
BlackridgeAU (blackridgeau.com)
Investor Alert List
- DFPI (California)
blackrock-us.com blackrock-us.vip (Entity impersonating Black Rock)
Crypto Scam Tracker
- SEC (US)
Blackstone Royalty Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Blackswan Morgan
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Blackwell & Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Blaine & Thompson S.A
Investor Alert List
- SEC (US)
Blake Morgan Financials
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Blanc Invest (blancinvest.io)
Investor Alert List
- ASIC (Australia)
blancinvest (blancinvest.co)
Investor Alert List
- ASIC (Australia)
Blane & Blanchett Inc
Investor Alert List
- ASIC (Australia)
BLC Fund (blcfund.com)
Investor Alert List
- ASIC (Australia)
BlitzPine Group (blitzpinegroup.com)
Investor Alert List
- ASIC (Australia)
BlitzPine Group (blitzproedge.com)
Investor Alert List
- ASIC (Australia)
Block Axis (blockaxisassets.com)
Investor Alert List
- ASIC (Australia)
Block Edge Financial (blockedgefinancial.com)
Investor Alert List
- ASIC (Australia)
Block Metal Limited (blockmetall.ltd)
Investor Alert List
- ASIC (Australia)
Blockchain ASF (blockchain-asf.com)
Investor Alert List
- SEC (US)
Blockcryptomining
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bloombex Options
Investor Alert List
- CFTC (US)
Bloombex Options
RED List (Registration Deficient)
- SEC (US)
Bloomfield Trust Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Blossom Hill Investments
Investor Alert List
- ASIC (Australia)
Bloxxxchain (bloxxxchain.com)
Investor Alert List
- ASIC (Australia)
Bltlz (swrxy.com)
Investor Alert List
- SEC (US)
Blue Bayou Prospect Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Blue Chip Broker Ltd (bluechip-broker.com)
Investor Alert List
- ASIC (Australia)
Blue Fountain Ideas (bluefountainideas.com)
Investor Alert List
- ASIC (Australia)
Blue Gum Credit (bluegumcredit.com)
Investor Alert List
- SEC (US)
Blue Line Trading
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Blue Ocean Society (blueoceansociety.club)
Investor Alert List
- SEC (US)
Blue Ridge Financial Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Blue Royal Inv (blueroyalinv.com)
Investor Alert List
- ASIC (Australia)
Blue Sky Mint (blueskymint.com)
Investor Alert List
- ASIC (Australia)
Blue Sky Mint (blueskymintltd.com)
Investor Alert List
- ASIC (Australia)
Blue Sky Solutions Inc.
Investor Alert List
- ASIC (Australia)
Blue Stars FX (bluestarsfx.com)
Investor Alert List
- ASIC (Australia)
Bluebird Crypto (azav5.cc)
Investor Alert List
- ASIC (Australia)
BlueCoastWealthManagement (bluecoastwealthmanagement.com)
Investor Alert List
- ASIC (Australia)
Bluefield Partners
Investor Alert List
- SEC (US)
Blueford Consultancy Limited
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Bluegate Financial Services
RED List (Registration Deficient)
- SEC (US)
Blueselevation
PAUSE list (Unregistered Soliciting Entities)
Checking something that is not listed?
Most scams are brand new and have not reached a regulator list yet. Paste the website, phone number or message you received and get a plain-English answer.