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)
BTC Market Cap (btcmarketcap.com)
Investor Alert List
- ASIC (Australia)
BTC Markets (btcmarkets.ai)
Investor Alert List
- ASIC (Australia)
BTC Matrixo n9060 (btc-matrixon9060.live)
Investor Alert List
- ASIC (Australia)
BTC Mining Pro (btcmining.pro)
Investor Alert List
- ASIC (Australia)
BTC Phorant (btcphorant.live)
Investor Alert List
- ASIC (Australia)
BTC Sincera n920 (btc-sinceran920.live)
Investor Alert List
- DFPI (California)
btc01.org
Crypto Scam Tracker
- ASIC (Australia)
BTCap Trading Tools (btcap.co)
Investor Alert List
- ASIC (Australia)
BTCap Trading Tools (btcap.io)
Investor Alert List
- ASIC (Australia)
Btccrest (btccrest.com)
Investor Alert List
- DFPI (California)
btcschg.com
Crypto Scam Tracker
- DFPI (California)
btecgcrypto.vip
Crypto Scam Tracker
- CFTC (US)
BTG Option
RED List (Registration Deficient)
- DFPI (California)
btm-vip.com bitaeqcke.net (Entity Impersonating BitMex)
Crypto Scam Tracker
- ASIC (Australia)
BTN Centre (btcprofitcenter.com)
Investor Alert List
- ASIC (Australia)
BTN Centre (btncentre.com)
Investor Alert List
- ASIC (Australia)
BTN Centre (webtrader.tradecentreai.com)
Investor Alert List
- DFPI (California)
btop chains
Crypto Scam Tracker
- ASIC (Australia)
Bull Bit Trade (tuxep.info)
Investor Alert List
- ASIC (Australia)
Bull Capital Invest (bullcapitalinvest.com)
Investor Alert List
- ASIC (Australia)
Bull Markets (bull-markets.com)
Investor Alert List
- ASIC (Australia)
Bull Markets Today (bullmarkets.today)
Investor Alert List
- CFTC (US)
Bull Options
RED List (Registration Deficient)
- ASIC (Australia)
Bull Trades (bull-trades.net)
Investor Alert List
- SEC (US)
Bull Xchange Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
BullBitTrade (beregok.top)
Investor Alert List
- ASIC (Australia)
BullBitTrade (braldendata.cyou)
Investor Alert List
- ASIC (Australia)
BullBitTrade (coolridgewind.space)
Investor Alert List
- ASIC (Australia)
BullBitTrade (darvixonelmtpq.cfd)
Investor Alert List
- ASIC (Australia)
BullBitTrade (faintgrovebase.space)
Investor Alert List
- ASIC (Australia)
BullBitTrade (freshrootblock.cyou)
Investor Alert List
- ASIC (Australia)
BullBitTrade (guzem.top)
Investor Alert List
- ASIC (Australia)
BullBitTrade (hiddenvalleypath.space)
Investor Alert List
- ASIC (Australia)
BullBitTrade (ladoqaglobal.top)
Investor Alert List
- ASIC (Australia)
BullBitTrade (lomerti.pro)
Investor Alert List
- ASIC (Australia)
BullBitTrade (noxiltra.pro)
Investor Alert List
- ASIC (Australia)
BullBitTrade (orvalis.top)
Investor Alert List
- ASIC (Australia)
BullBitTrade (qelirath.top)
Investor Alert List
- ASIC (Australia)
BullBitTrade (rassvetik.pro)
Investor Alert List
- ASIC (Australia)
BullBitTrade (traved.top)
Investor Alert List
- ASIC (Australia)
BullBitTrade (veldodran.pro)
Investor Alert List
- ASIC (Australia)
BullBitTrade (zefax.pro)
Investor Alert List
- ASIC (Australia)
BullBitTrade (zoryaqvision.top)
Investor Alert List
- ASIC (Australia)
BullBitTrade (zvezditsa.pro)
Investor Alert List
- ASIC (Australia)
BullBitTrade (zvonichek.pro)
Investor Alert List
- ASIC (Australia)
Bullholders (bullholders.com)
Investor Alert List
- ASIC (Australia)
Bullion Exchange FX (bullyex.com)
Investor Alert List
- ASIC (Australia)
Bullish Cap (bullishcap.com)
Investor Alert List
- DFPI (California)
Bullish Dot Bullish-dot.com
Crypto Scam Tracker
- ASIC (Australia)
BullPro Trade (bullprotrade.com)
Investor Alert List
- ASIC (Australia)
Bulls On Wall Street Live Trade (bullsonwallstreetlivetrade.com)
Investor Alert List
- ASIC (Australia)
Bullstkpatterns (bullstkpatterns.click)
Investor Alert List
- ASIC (Australia)
Buncemeta (buncemeta.com)
Investor Alert List
- SEC (US)
Bureau of Compliance and Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Bureau of Financial & Protection Services
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bureau of Financial Services Board
Investor Alert List
- ASIC (Australia)
Bureau of Financial Trading
Investor Alert List
- SEC (US)
Bureau of Financial Trading
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Bureau of Foreign Security Affairs
Investor Alert List
- SEC (US)
Bureau of Global Financial Trade Services
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.