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)
Capital B (aicapitalbit.com)
Investor Alert List
- CFTC (US)
Capital Bank Markets
RED List (Registration Deficient)
- ASIC (Australia)
Capital Base (capitalbasetraders.com)
Investor Alert List
- CFTC (US)
Capital City Markets
RED List (Registration Deficient)
- ASIC (Australia)
Capital Consultants
Investor Alert List
- ASIC (Australia)
Capital Consultants Management Ltd
Investor Alert List
- ASIC (Australia)
Capital Crypto Trading (fxpro.capitalcryptotrading.com)
Investor Alert List
- SEC (US)
Capital Equity
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Capital Eurasia
Investor Alert List
- CFTC (US)
Capital Forex Trade
RED List (Registration Deficient)
- SEC (US)
Capital Gold Asset
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Capital Grand Investment (capitalgrandinvestment.com)
Investor Alert List
- ASIC (Australia)
Capital Growth Finance (capitalgrowthfinance.com)
Investor Alert List
- ASIC (Australia)
Capital Guard AU Pty Ltd (capitalguard.com.au)
Investor Alert List
- DFPI (California)
Capital handels system capitalhandelssystem.com
Crypto Scam Tracker
- ASIC (Australia)
Capital Hub Mining (capitalhubmining.com)
Investor Alert List
- SEC (US)
Capital Insurance Group Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Capital Invest Solutions
Investor Alert List
- SEC (US)
Capital M & A
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capital Management Asset Security Commission
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Capital Management Limited
Investor Alert List
- ASIC (Australia)
Capital Market Yield (capitalmarketyield.com)
Investor Alert List
- ASIC (Australia)
Capital Marketing Services
Investor Alert List
- ASIC (Australia)
Capital Maximus (capitalmaximus.com)
Investor Alert List
- ASIC (Australia)
Capital Nova (capitalnova.pro)
Investor Alert List
- SEC (US)
Capital One Management Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capital Securities International
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Capital Spark Network (capitalsparknetwork.com)
Investor Alert List
- ASIC (Australia)
Capital Strategy Partners
Investor Alert List
- ASIC (Australia)
Capital Swift (capitalswift.com)
Investor Alert List
- CFTC (US)
Capital Trade House
RED List (Registration Deficient)
- SEC (US)
Capital Trade, LLC
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Capital Trading Hub
RED List (Registration Deficient)
- SEC (US)
Capital Transfer Consolidated
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Capital Trust Management
Investor Alert List
- SEC (US)
Capital Trust Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capital Union Partners
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Capital2i (capital2i.net)
Investor Alert List
- ASIC (Australia)
Capital505 (capital505.com)
Investor Alert List
- ASIC (Australia)
CapitalBit (capitalbit.co)
Investor Alert List
- DFPI (California)
capitalcrypto.net
Crypto Scam Tracker
- ASIC (Australia)
Capitaldiscoveries (capitaldiscoveries.com)
Investor Alert List
- SEC (US)
CapitalE-trade.com
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Capitalfxinvestor
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
CapitalInvestOption
RED List (Registration Deficient)
- CFTC (US)
Capitalone Trade
RED List (Registration Deficient)
- ASIC (Australia)
CapitalQuest Trades (capitalquesttrades.com)
Investor Alert List
- ASIC (Australia)
CapitalXTrade (capitalxtrade.com)
Investor Alert List
- DFPI (California)
Capiturly.io
Crypto Scam Tracker
- ASIC (Australia)
Capixtrade (capixtrade.io)
Investor Alert List
- ASIC (Australia)
Capmasters (cap-masters.com)
Investor Alert List
- DFPI (California)
capnovas.com
Crypto Scam Tracker
- ASIC (Australia)
Caprion Group (capriongroup.com)
Investor Alert List
- ASIC (Australia)
Capstone Markets (capstone-markets.com)
Investor Alert List
- ASIC (Australia)
Captex (cap-tex.com)
Investor Alert List
- ASIC (Australia)
Captex (cap-tex.io)
Investor Alert List
- ASIC (Australia)
CaptialFlow (capital-flow.com)
Investor Alert List
- ASIC (Australia)
Capzone Invest Ltd
Investor Alert List
- SEC (US)
Cardone Trading Option Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Carlson and Clarke
PAUSE list (Unregistered Soliciting Entities)
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