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)
Clarkson Black Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Claro Ledovia (claroledovia-ai.com)
Investor Alert List
- SEC (US)
Clarus Capital Group Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Classic Consultants
Investor Alert List
- ASIC (Australia)
Clausingroud (clausingroud.live)
Investor Alert List
- SEC (US)
Clayton Capital Ventures, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
CLC Acquisition Corp
Investor Alert List
- SEC (US)
CLC Acquisition Corp
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Clean Earth Investments
Investor Alert List
- SEC (US)
Clear Global LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Clear VX Ltd
Investor Alert List
- ASIC (Australia)
Clearwater Commodities Futures and Commodities Trading Brokerage
Investor Alert List
- DFPI (California)
CLFCOIN
Crypto Scam Tracker
- SEC (US)
Clifton Capital Partners LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Clifton Consulting Group LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Climax Wealth (climax-wealth.com)
Investor Alert List
- CFTC (US)
CloseOption
RED List (Registration Deficient)
- ASIC (Australia)
Cloud Crypto Ltd (cloud-crypto.org)
Investor Alert List
- ASIC (Australia)
Cloud legend Investments (thecloudlimited.com)
Investor Alert List
- SEC (US)
Cloudfinancials
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cloudinmine
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Clydesdale Securities, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Clymero (clymero.com)
Investor Alert List
- ASIC (Australia)
CM Capital (coreminecapital.com)
Investor Alert List
- ASIC (Australia)
CMC Bits (cmcbits.com)
Investor Alert List
- ASIC (Australia)
CMC Strategies (cmcstrategies.io)
Investor Alert List
- ASIC (Australia)
CMC Trust (cmc-trust.com)
Investor Alert List
- ASIC (Australia)
CMC Trust (cmc-trust.org)
Investor Alert List
- DFPI (California)
CME Coin VIP cmecoinvip.com fileserverj.com
Crypto Scam Tracker
- DFPI (California)
cmegroupsbin.com
Crypto Scam Tracker
- ASIC (Australia)
CMT (cmt.cmtboursa.com)
Investor Alert List
- ASIC (Australia)
CMZ Trading
Investor Alert List
- ASIC (Australia)
CNC Global Investment (cncgloblinvestment.com)
Investor Alert List
- ASIC (Australia)
Coda Innovation Market (coda-innovationmarket.live)
Investor Alert List
- ASIC (Australia)
Codeve Insurance (codeveinsurance.com)
Investor Alert List
- ASIC (Australia)
COF (cofgroupfx.com)
Investor Alert List
- ASIC (Australia)
COF Global (cofglobal.com)
Investor Alert List
- ASIC (Australia)
Cofano Lucriaria (cofanolucriaria-it.live)
Investor Alert List
- ASIC (Australia)
Cogan Davis & Associates
Investor Alert List
- DFPI (California)
Coggie.com H5.Coggie.vip
Crypto Scam Tracker
- ASIC (Australia)
Cohen & Nesbit Group Ltd
Investor Alert List
- SEC (US)
Cohen & Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cohen Corporate Consulting
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Coin Bit coinbitjszc.top coinbitjzsc.top
Crypto Scam Tracker
- ASIC (Australia)
Coin Canon (coincanon.com)
Investor Alert List
- DFPI (California)
Coin Cap Market coincap.market (Entity Impersonating CoinMarketCap)
Crypto Scam Tracker
- SEC (US)
Coin Capitals Ltd
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coin Dickies
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Coin Egg coinegg.com
Crypto Scam Tracker
- DFPI (California)
Coin FTX (Entity Impersonating FTX)
Crypto Scam Tracker
- SEC (US)
Coin Fx Capital
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Coin Luminex (coinluminex.com)
Investor Alert List
- ASIC (Australia)
Coin Market Trading (coinmarkettrading.net)
Investor Alert List
- DFPI (California)
Coin Online
Crypto Scam Tracker
- ASIC (Australia)
Coin Pension Trade (webtrader.coinpensiontrade.com)
Investor Alert List
- DFPI (California)
Coin Pro X US coinproxus.com
Crypto Scam Tracker
- DFPI (California)
Coin Tiger Global cointiger.com
Crypto Scam Tracker
- DFPI (California)
Coin Trade Mining
Crypto Scam Tracker
- ASIC (Australia)
Coin Trading Global (cointrading-global.net)
Investor Alert List
- ASIC (Australia)
Coin Up (coinupproiih.com)
Investor Alert List
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