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.
- SEC (US)
9figuretradechannel
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
A M Global Management
Investor Alert List
- ASIC (Australia)
A Nova Corporate Services / Anova Corporate Services
Investor Alert List
- ASIC (Australia)
A.I.M. Corporation Limited
Investor Alert List
- SEC (US)
A&G Consultants
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
A16Zcrypto a16z crypto a16zcrypto.cc a16zcrypto.buzz (Entity Impersonating Andreessen Horowitz, a16z.com)
Crypto Scam Tracker
- DFPI (California)
a2market.io
Crypto Scam Tracker
- CFTC (US)
AAFX Trading
RED List (Registration Deficient)
- ASIC (Australia)
Aaoption
Investor Alert List
- ASIC (Australia)
AB Mining Pro (cloud.abmining.pro)
Investor Alert List
- SEC (US)
Abacus & Partners
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Abacus Group Co Limited
Investor Alert List
- ASIC (Australia)
Abbey House Acquisitions
Investor Alert List
- ASIC (Australia)
Abel Myers Consulting
Investor Alert List
- ASIC (Australia)
Aberdeen Asset Management
Investor Alert List
- ASIC (Australia)
Abex Market (abxmkt.com)
Investor Alert List
- CFTC (US)
AbileXAG
RED List (Registration Deficient)
- SEC (US)
AbitoTrade Ltd
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Abnas Global
Crypto Scam Tracker
- CFTC (US)
Abnas Global PLC
RED List (Registration Deficient)
- CFTC (US)
Abnas Global Securities Co. Ltd.
RED List (Registration Deficient)
- ASIC (Australia)
ABNs impersonating H.E.S.T. Australia Ltd and Trustee of HESTA (ABN 64 971 749 321)
Investor Alert List
- ASIC (Australia)
Abridge Enterprises
Investor Alert List
- SEC (US)
ABS Capital Ltd.
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
ABS Trading absgbl.com
Crypto Scam Tracker
- ASIC (Australia)
ABT Coin (abtcoin.org)
Investor Alert List
- ASIC (Australia)
ABT500 (abt500.com)
Investor Alert List
- ASIC (Australia)
ABT500 (abt500vip.io)
Investor Alert List
- ASIC (Australia)
ABTcoin (abtcoin.vip)
Investor Alert List
- ASIC (Australia)
ABTCoin (coinabt.com)
Investor Alert List
- ASIC (Australia)
AC Capital Venture
Investor Alert List
- SEC (US)
Accer Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Access Broker.com Inc
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Access Financial Investment
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
accgn.club
Crypto Scam Tracker
- DFPI (California)
Accord Crypto accordcrypto.com
Crypto Scam Tracker
- ASIC (Australia)
Accounting and Tax Planners of NY Inc
Investor Alert List
- SEC (US)
Accrescent Holdings Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Accrual Elthor (accrual-elthor.com)
Investor Alert List
- SEC (US)
Accrued Equities Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
AccuQuant (accuquant.com)
Investor Alert List
- ASIC (Australia)
Ace Profit (aceprofit.live)
Investor Alert List
- ASIC (Australia)
Ace Stocks (ace-stocks.com)
Investor Alert List
- ASIC (Australia)
Acervància (miretsuno.com)
Investor Alert List
- ASIC (Australia)
AceStocks (ace-stocks.co)
Investor Alert List
- SEC (US)
AchieversChainFX
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ackerman & Foster LLP
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Acomex
Investor Alert List
- SEC (US)
Acquisition & Development Consulting, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
ACT Transfer Services
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Active Asset Advisors Pty Ltd (activeassetadvisors.com)
Investor Alert List
- ASIC (Australia)
Acva Investing (acvainvesting.ca)
Investor Alert List
- ASIC (Australia)
Adam International Trading Group Ltd
Investor Alert List
- ASIC (Australia)
Adams Group
Investor Alert List
- ASIC (Australia)
Adams Group International
Investor Alert List
- ASIC (Australia)
Adderley Davis and Associates
Investor Alert List
- SEC (US)
ADG Capital LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Admiral Global Private Equity
Investor Alert List
- ASIC (Australia)
Admiral Spot (admiral-spot.org)
Investor Alert List
- ASIC (Australia)
ADS Quality Financial Services
Investor Alert List
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