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)
Carlson Group Consultancy
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Carlsson and Capehart Group, Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Carlton Capital Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Carson Fitch
Investor Alert List
- ASIC (Australia)
Carter Jones Capital
Investor Alert List
- SEC (US)
Cartwright & Keating, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cartwright Financial
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cartwright Law Specialist Boston
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Casey McCormick Private Equity
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
CashFlow Investment (cashflowinvest.org)
Investor Alert List
- SEC (US)
Caspian Trading, Inc., a.k.a. Caspian Investments
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Castle Gate Trading
Investor Alert List
- ASIC (Australia)
Cathay Asset Management
Investor Alert List
- ASIC (Australia)
Cathay DuPont Limited
Investor Alert List
- ASIC (Australia)
Caveat Loans ITstrong
Investor Alert List
- ASIC (Australia)
Cayo Flow Capital
Investor Alert List
- DFPI (California)
cbdexapi.pro
Crypto Scam Tracker
- DFPI (California)
cbesx.com
Crypto Scam Tracker
- DFPI (California)
CBMWW.com bittisport.com nvbit.cc frbit.cc
Crypto Scam Tracker
- DFPI (California)
cbotbit.com
Crypto Scam Tracker
- SEC (US)
CC Wealth Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
CCXTrade (ccxtrade.com)
Investor Alert List
- DFPI (California)
CCY Space Ccy-space.com
Crypto Scam Tracker
- DFPI (California)
cdappofficial.cc appscrowdinmedias.cc
Crypto Scam Tracker
- CFTC (US)
CDFtrade
RED List (Registration Deficient)
- CFTC (US)
CDFtradeoption
RED List (Registration Deficient)
- SEC (US)
CDN Law
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Cedar LLC
RED List (Registration Deficient)
- CFTC (US)
CedarFX
RED List (Registration Deficient)
- DFPI (California)
ceexbe.com ceexapp.com
Crypto Scam Tracker
- DFPI (California)
celestia.bet Bitix.net (Entity impersonating the Celestia network and bitcoin fund ProFunds BITIX)
Crypto Scam Tracker
- ASIC (Australia)
Celinax Financial Company (celinax.com)
Investor Alert List
- ASIC (Australia)
Celivox Alliance
Investor Alert List
- SEC (US)
Celivox Alliance
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Celtic Financial Institute (CFI)
Crypto Scam Tracker
- CFTC (US)
Cent Projects, Ltd.
RED List (Registration Deficient)
- SEC (US)
Centaur Global Advisors
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Center Capital Trading ('CCT')
Investor Alert List
- SEC (US)
Center for Securities Investigation Department
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Center Point Financial Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
CentKey Innovative Banking (centkeybank.com)
Investor Alert List
- SEC (US)
Centrade Management Corp.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Central Commonwealth Securities & Exchange Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Central Equities Administrators
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Central Finance Regulatory Commission
Investor Alert List
- SEC (US)
Central Finance Regulatory Commission
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Central Registry Regulators Board
Investor Alert List
- SEC (US)
Central Stock Regulators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Central Trade & Financial Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CentralFX Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Century Commodities
Investor Alert List
- SEC (US)
Century Holdings Ltd
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Century Insight Inc
Investor Alert List
- SEC (US)
Century Management Division, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CenturyVille
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Ceravindo (ceravindo.com)
Investor Alert List
- ASIC (Australia)
Ceravindo (ceravindo.net)
Investor Alert List
- ASIC (Australia)
Ceravindo (ceravindo.org)
Investor Alert List
- ASIC (Australia)
Ceravindo (ebrisunorazi.info)
Investor Alert List
- ASIC (Australia)
Ceravindo (https://boldpulsedumpty.info)
Investor Alert List
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