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)
Bureau of International Securities Trading
Investor Alert List
- SEC (US)
Bureau of International Securities Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Burgess, Cooper & Reynolds
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Burkette Trade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Burnell Larkins, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Burton Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Burton Fiennes Financial Advisors Ltd
Investor Alert List
- ASIC (Australia)
Bushido Technologies O ?
Investor Alert List
- SEC (US)
BWGMiner
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
bxbcc.com
Crypto Scam Tracker
- DFPI (California)
BXD Crypto
Crypto Scam Tracker
- DFPI (California)
bybpoz.com imxofz.vip
Crypto Scam Tracker
- DFPI (California)
bybtcoim-vip.top Zaifusw.com nextran.top (Entity impersonating Japanese crypto exchange Zaif.jp)
Crypto Scam Tracker
- DFPI (California)
bybukx.com
Crypto Scam Tracker
- DFPI (California)
Byconomy
Crypto Scam Tracker
- CFTC (US)
Byrix Financial Investments
RED List (Registration Deficient)
- ASIC (Australia)
Bystocks (bystocks.org)
Investor Alert List
- ASIC (Australia)
ByteCross (bytecross.us)
Investor Alert List
- ASIC (Australia)
ByteCross (bytecrossiih.com)
Investor Alert List
- DFPI (California)
Bytobit.com
Crypto Scam Tracker
- ASIC (Australia)
Bytronace (bytronace.com)
Investor Alert List
- ASIC (Australia)
C T Holding Ltd
Investor Alert List
- ASIC (Australia)
C&C Global Co Limited / Commodity and Currency Global Co Limited
Investor Alert List
- ASIC (Australia)
C&C Trading LLC
Investor Alert List
- SEC (US)
C&O Fund Distributor, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
C2B Exchange (c2bfund.top)
Investor Alert List
- DFPI (California)
C2C TG DEX
Crypto Scam Tracker
- SEC (US)
Cabbot Law Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Cadell Acton Group International
Investor Alert List
- SEC (US)
Cadwell Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cain Capital LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CAIS Capital LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Callaway International
Investor Alert List
- ASIC (Australia)
Caltherm Co. Private Equity LLC
Investor Alert List
- ASIC (Australia)
Cambridge Capital Trading
Investor Alert List
- ASIC (Australia)
Cambridge Consulting
Investor Alert List
- SEC (US)
Cambridge Equity Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cambridge Financial Partners LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Cambros Capital Ltd
Investor Alert List
- SEC (US)
Cameron McDonald & Co.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cameron Poe & Associates Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Campbell Global Network
Investor Alert List
- ASIC (Australia)
Campbell Investments Limited
Investor Alert List
- ASIC (Australia)
Campton Hays Morrison Incorporated
Investor Alert List
- ASIC (Australia)
Cana (canamrs.com)
Investor Alert List
- ASIC (Australia)
Cannabis Stock Holder Finance (canabisstockholdingfinance.com)
Investor Alert List
- SEC (US)
Cannon Corporate Consultants
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cantata Equity Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Cantwell Holdings / Cantwell International
Investor Alert List
- ASIC (Australia)
Canyon International HK
Investor Alert List
- SEC (US)
Capgemini Law Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Capital 245
RED List (Registration Deficient)
- SEC (US)
Capital Acquisition Group Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Capital Advisory Corporation
Investor Alert List
- SEC (US)
Capital Advisory Partners New York
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Capital Alliance Inc.
Investor Alert List
- ASIC (Australia)
Capital Alliance International
Investor Alert List
- ASIC (Australia)
Capital Arc Holdings
Investor Alert List
- SEC (US)
Capital Arc Holdings
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Capital Assets Limited
Investor Alert List
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