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)
Bluesky Global Markets (bluberyglobal.com)
Investor Alert List
- ASIC (Australia)
Bluestone Luxent (dremocklian.pro)
Investor Alert List
- ASIC (Australia)
Bluestone Luxent (ieanpoleak.info and others)
Investor Alert List
- ASIC (Australia)
Bluestone Luxent (joingerrelite.info and mesterbladon.top)
Investor Alert List
- ASIC (Australia)
Bluestone Luxent (vargentolar.top)
Investor Alert List
- ASIC (Australia)
Bluestone Marve (bluestonemarve.com)
Investor Alert List
- ASIC (Australia)
Blueware Nexus Platform (blueware-nexus.com)
Investor Alert List
- ASIC (Australia)
Blueware Nexus Platform (blueware-nexus.org)
Investor Alert List
- ASIC (Australia)
Bluexways (bluexways.com)
Investor Alert List
- ASIC (Australia)
Bluxelive (bluxelive.com)
Investor Alert List
- DFPI (California)
Bmatxio.com
Crypto Scam Tracker
- DFPI (California)
BMC Markets
Crypto Scam Tracker
- SEC (US)
BMU FX
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BN Securities, L.P.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bnance TH (binancethpro.com)
Investor Alert List
- ASIC (Australia)
BNB APR (bnbapr.com)
Investor Alert List
- ASIC (Australia)
BNP Forex Limited
Investor Alert List
- SEC (US)
BNY Trading Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Board of Financial Affairs
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Board of International Equities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Board of Securities and Financial Services
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Board of Securities Trading Commission
Investor Alert List
- SEC (US)
Board of Securities Trading Commission
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bodexy (bodexy.com)
Investor Alert List
- SEC (US)
Boesch Haufmann Asset Management, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bold Capholm (bold-capholm.com)
Investor Alert List
- ASIC (Australia)
BoldPrimeFX (boldprimesfx.com)
Investor Alert List
- DFPI (California)
Bond LTD Ltd Finance
Crypto Scam Tracker
- ASIC (Australia)
Bond Rate Compare (bondcomparepro.com)
Investor Alert List
- ASIC (Australia)
Bond Rate Compare (bondratecompare.com)
Investor Alert List
- ASIC (Australia)
Bond Rate Compare (compare-bond-rates.com)
Investor Alert List
- ASIC (Australia)
Bond Rate Finder (bondratefinder.com)
Investor Alert List
- SEC (US)
Boom Trader Crypto
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Boomerang (boomerang.trade and boomerang.dev)
Investor Alert List
- ASIC (Australia)
Boss Capital
Investor Alert List
- SEC (US)
Boston Acquisition Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Boston Capital Management Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Boston Global Finance Inc
Investor Alert List
- SEC (US)
Boston Management & Research
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Boston Mergers and Acquisitions Board
Investor Alert List
- SEC (US)
Boston Private Equity
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bosum Limited
Investor Alert List
- DFPI (California)
BOTE Finance Wealth Academy Institute GeniZenith
Crypto Scam Tracker
- CFTC (US)
BoursoPro
RED List (Registration Deficient)
- CFTC (US)
BoursoTrade
RED List (Registration Deficient)
- SEC (US)
Bowman & Malone LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Boyd & Lyman Law
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bprotrade (bprotrade.io)
Investor Alert List
- CFTC (US)
BQOptions
RED List (Registration Deficient)
- SEC (US)
Bradford Securities LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bradford-Kempner Investments Ltd
Investor Alert List
- SEC (US)
Bradley & Nowell
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bradley & Rogers
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bradstone Healy & Pratt Mergers and Acquisitions / 'BHP Mergers
Investor Alert List
- SEC (US)
Brady & Bell Acquisition Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bramwell & Kent Consultants, LLC.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Brancedms (brancedms.com)
Investor Alert List
- ASIC (Australia)
Brancedms (muruarts.com)
Investor Alert List
- ASIC (Australia)
Branford Capital Management
Investor Alert List
- SEC (US)
Brant Fletcher Trust Management
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.