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)
Coin-infinitude
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Coinbase.ii36vip (Entity impersonating Coinbase)
Crypto Scam Tracker
- DFPI (California)
coinbasetv.com (Entity Impersonating Coinbase)
Crypto Scam Tracker
- ASIC (Australia)
Coincheckusa (vipai.research-vip.com)
Investor Alert List
- DFPI (California)
CoinCommunity
Crypto Scam Tracker
- DFPI (California)
Coindcx.win (Entity Impersonating CoinDCX)
Crypto Scam Tracker
- DFPI (California)
Coindf
Crypto Scam Tracker
- DFPI (California)
Coinefx.com coinexfmsl.com Coin EFX Coinefxiih.com
Crypto Scam Tracker
- DFPI (California)
Coinegg ceggcc.vip
Crypto Scam Tracker
- CFTC (US)
Coinexx
RED List (Registration Deficient)
- ASIC (Australia)
Coinfam (cfmsdf.com)
Investor Alert List
- DFPI (California)
Coinfeeai CoinFee AI NAS Community
Crypto Scam Tracker
- ASIC (Australia)
Coinfirm Global (coinsfirmglobal.com)
Investor Alert List
- ASIC (Australia)
CoinFluxChain (coinbitnexure.com)
Investor Alert List
- CFTC (US)
Coingate ForexPro
RED List (Registration Deficient)
- DFPI (California)
coinget.finance
Crypto Scam Tracker
- ASIC (Australia)
Coinhako Pro (h5.coinhako-pro.net)
Investor Alert List
- ASIC (Australia)
Coinhub (m.coinhubc.com)
Investor Alert List
- SEC (US)
Coinify Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coiniva
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Coiniy (coiniy.ai)
Investor Alert List
- DFPI (California)
CoinList Ro (Entity Impersonating CoinList Pro)
Crypto Scam Tracker
- ASIC (Australia)
Coinlufi (coinlufi.com)
Investor Alert List
- ASIC (Australia)
Coinlula (coinlula.com)
Investor Alert List
- ASIC (Australia)
Coinmac Trade FX (coinmactradefx.com)
Investor Alert List
- ASIC (Australia)
Coinmarket (btc-coinmarket.org)
Investor Alert List
- ASIC (Australia)
CoinMarket Global (coin-market.global)
Investor Alert List
- ASIC (Australia)
Coinmarketpt (cm.coinmarketpt.com)
Investor Alert List
- ASIC (Australia)
CoinMate (trading.coinmate.ai)
Investor Alert List
- DFPI (California)
coinmatr.com
Crypto Scam Tracker
- DFPI (California)
CoinMicro.org
Crypto Scam Tracker
- SEC (US)
Coinminersfxoptions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Coinminershub (coinminershub.com)
Investor Alert List
- ASIC (Australia)
CoinNB1 (coinnb1web.com)
Investor Alert List
- SEC (US)
Coinnex Capital
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Coinoah (coinhapx.com)
Investor Alert List
- ASIC (Australia)
Coinomia (coinomia.online)
Investor Alert List
- DFPI (California)
Coinrus.com (Entity impersonating Korean Crypto Exchange Coinone.co.kr)
Crypto Scam Tracker
- DFPI (California)
Coins Bit FX coinsbitfx.com
Crypto Scam Tracker
- DFPI (California)
Coins Fast Trades coinsfasttrades.com
Crypto Scam Tracker
- ASIC (Australia)
Coins Trading (coinstrading.online)
Investor Alert List
- SEC (US)
Coinspotfx
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Coinstore Club (coinstoreclub.com)
Investor Alert List
- ASIC (Australia)
Cointmiex (cointmiex.cc)
Investor Alert List
- DFPI (California)
cointrust1.cc
Crypto Scam Tracker
- ASIC (Australia)
CoinWealthInv (coinwealthinv.com)
Investor Alert List
- DFPI (California)
coinwns.com coinsns.com coinns.com
Crypto Scam Tracker
- DFPI (California)
Coinworldage.com Coinworldlin.com (Entity Impersonating Coin World)
Crypto Scam Tracker
- DFPI (California)
CoinWpro
Crypto Scam Tracker
- SEC (US)
Colbert & Welling LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Colby Mergers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coldan Investment Company Ltd
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coleman Brothers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coleman, Peterson & Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Collett Quinlan M&A
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Collwood & Hall Ltd
Investor Alert List
- SEC (US)
Colonial Square Acquisition LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Colonial Trust Transfer Agency LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Coltin Securities LLC
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Cometa Global Limited
Crypto Scam Tracker
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