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)
BravaoFX Limited bravaofx.com
Crypto Scam Tracker
- DFPI (California)
bravehqnx.cc (Entity Impersonating Brave Software)
Crypto Scam Tracker
- ASIC (Australia)
Bravermere Trust (bravermere-trust.org)
Investor Alert List
- ASIC (Australia)
Bravora Expert (bravoraexpert.com)
Investor Alert List
- SEC (US)
Breakthrough Incorporated
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Breakthrough Venture Partners
Investor Alert List
- SEC (US)
Bremer Financial Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Brent Stokes Associates
Investor Alert List
- SEC (US)
Brentcliffe Limited
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Brentonvale Trust (brentonvale-trust.ca)
Investor Alert List
- ASIC (Australia)
Brentonvale Trust (brentonvale-trust.company)
Investor Alert List
- ASIC (Australia)
Brentonvale Trust (brentonvale-trust.org)
Investor Alert List
- ASIC (Australia)
Brentonvale Trust (brentonvale.net)
Investor Alert List
- SEC (US)
Brentwood Capital Ventures
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Brett Commodities GMBH
Investor Alert List
- ASIC (Australia)
Brian Asset (brianasset.live)
Investor Alert List
- ASIC (Australia)
Bridge Capital Advisors
Investor Alert List
- ASIC (Australia)
Bridge Stone Holdings (businessboundlogistics.online)
Investor Alert List
- ASIC (Australia)
Bridgestone Global Partners
Investor Alert List
- DFPI (California)
bridgewater-gh.com
Crypto Scam Tracker
- ASIC (Australia)
Bridgway First Hand Trading Inc
Investor Alert List
- ASIC (Australia)
Bright Securities
Investor Alert List
- ASIC (Australia)
Brightbridge Wealth Management Inc
Investor Alert List
- ASIC (Australia)
Brighter Trade
Investor Alert List
- ASIC (Australia)
Brighton Wealth (brighton-wealth.io)
Investor Alert List
- ASIC (Australia)
Brighton Wealth (brtwealth.io)
Investor Alert List
- ASIC (Australia)
Brinton Group The
Investor Alert List
- ASIC (Australia)
Brintox (brintox.com)
Investor Alert List
- SEC (US)
Bristol Financial Offshore
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Brixton Business Consultants
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Broker Copy Trade (brokercopytrade.org)
Investor Alert List
- CFTC (US)
Broker Official
RED List (Registration Deficient)
- ASIC (Australia)
Brokers-Market (brokers-market.com)
Investor Alert List
- ASIC (Australia)
Brokerz Limited
Investor Alert List
- ASIC (Australia)
Brokerz Limited (brokerz.co)
Investor Alert List
- SEC (US)
Brookdale Management Consultancy, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Brookdale West Capital Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Brooklyn Arbitration Council
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Brooks Pearson Investment Limited
Investor Alert List
- SEC (US)
Brookstone Group Transfer Agents
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Brown and Wenger Consultancy Firm
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bryn Nexute (bryn-nexute.com)
Investor Alert List
- ASIC (Australia)
BrynCap (bryncap.com)
Investor Alert List
- ASIC (Australia)
Bryndal Capholm AI (bryndalcapholmai.live)
Investor Alert List
- ASIC (Australia)
BrynVex (auwatch.info)
Investor Alert List
- ASIC (Australia)
Brynvex (brynvex.com)
Investor Alert List
- ASIC (Australia)
Brzdheim Mintex (brzdheimmintex-ai.com)
Investor Alert List
- SEC (US)
BSC Transfer Agent
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
BSFIF (g.h5gdvip.com/p/wv2cxlti)
Investor Alert List
- ASIC (Australia)
BSN Finance (bsnfin.com)
Investor Alert List
- ASIC (Australia)
BSN Finance (bsnfinance.com)
Investor Alert List
- ASIC (Australia)
BT (exchangemarket-bt.com)
Investor Alert List
- ASIC (Australia)
Btbitcoin Exchange (btbitcoin.com)
Investor Alert List
- ASIC (Australia)
BTC AuroVance 28.0 (btc-aurovance280.live)
Investor Alert List
- ASIC (Australia)
BTC Berventia 34.4 (btc-berventia344.cyou)
Investor Alert List
- ASIC (Australia)
BTC Berventia 34.4 (btcberventia344.live)
Investor Alert List
- SEC (US)
BTC Fast Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BTC FX Profit
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
BTC Investments
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
BTC Logicra (btc-logicra.live)
Investor Alert List
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