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)
CEXGlobalMarkets
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Cexi (Cexi.io)
Investor Alert List
- DFPI (California)
Ceypro investments
Crypto Scam Tracker
- ASIC (Australia)
CF Marketing Group Ltd
Investor Alert List
- ASIC (Australia)
CFD Stocks
Investor Alert List
- ASIC (Australia)
CFS-Client Investor Portal (cfs-client.com)
Investor Alert List
- SEC (US)
CFTCooperations
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
CFx Automatic (cfxautomatic.com)
Investor Alert List
- ASIC (Australia)
CFX Fund (cfxfund1.com)
Investor Alert List
- ASIC (Australia)
CFX Legacy (cfxlegacy.pro)
Investor Alert List
- SEC (US)
CFX Markets Global
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
cfxlifestyle.com
Crypto Scam Tracker
- DFPI (California)
cglobalw.com coinw.top (Entity Impersonating CoinW)
Crypto Scam Tracker
- ASIC (Australia)
CGR Consultants
Investor Alert List
- SEC (US)
Chadwick & Co.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Chain Broker Trade
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
chainforce.cc
Crypto Scam Tracker
- ASIC (Australia)
ChainPlusCapital (chainplus-capital.ltd)
Investor Alert List
- DFPI (California)
Chainrealm.org
Crypto Scam Tracker
- ASIC (Australia)
Changecapital SM Ltd
Investor Alert List
- ASIC (Australia)
Charles Fleming Co Ltd
Investor Alert List
- SEC (US)
Charles Pearson Investments International
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Charlotte Investments
Investor Alert List
- SEC (US)
Charlton Hayfield and Company
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Chartered Capital Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Chartered Capital Management
Investor Alert List
- ASIC (Australia)
Chartered Trust Bank (charteredtrustgroup.com)
Investor Alert List
- ASIC (Australia)
Chase Capital Inc
Investor Alert List
- ASIC (Australia)
Chaubert Asset Management
Investor Alert List
- ASIC (Australia)
Chelsea Commercial Brokerage House
Investor Alert List
- ASIC (Australia)
Chemmi Holdings Ltd
Investor Alert List
- CFTC (US)
Cherry Trade
RED List (Registration Deficient)
- ASIC (Australia)
Cheshire Capital Ltd
Investor Alert List
- ASIC (Australia)
Chesworth & Capehart Consulting Group
Investor Alert List
- ASIC (Australia)
Chicago Accounting
Investor Alert List
- ASIC (Australia)
Chicago Board of Acquisition Inc
Investor Alert List
- SEC (US)
Chicago Capital Trading Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Chicago Division of Securities
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Chicago Tax Services
Investor Alert List
- SEC (US)
Chicago Trading Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
China Environment Group Limited
Investor Alert List
- ASIC (Australia)
China International Capital Holdings
Investor Alert List
- ASIC (Australia)
China Mineral Company Limited (CMC)
Investor Alert List
- ASIC (Australia)
China Pacific Capital
Investor Alert List
- ASIC (Australia)
Choose Capital (choosecapital.com)
Investor Alert List
- SEC (US)
Chopper Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Chris Gardner Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Christian Muhr Investment Research
Investor Alert List
- SEC (US)
Christian, Bradford and Cohen Legal Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Churchill Acquisitions
Investor Alert List
- ASIC (Australia)
Churchill Capital USA Inc / Churchill Securities Inc
Investor Alert List
- SEC (US)
CIG LLC, a.k.a. Commerce Investments Group LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Cinmaniaglobal (cinmaniaglobal.com)
Investor Alert List
- ASIC (Australia)
CIT Investments Ltd
Investor Alert List
- ASIC (Australia)
CitiFund Asset Management Inc
Investor Alert List
- SEC (US)
CitiWealth Asset Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Citrades
Investor Alert List
- SEC (US)
City Capital Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Claim back justice (claimbackjustice.com)
Investor Alert List
- ASIC (Australia)
Clanvale Securities S.A.
Investor Alert List
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