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)
Commission on Financial & Securities Compliance
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Commission on Financial and Securities Compliance
Investor Alert List
- SEC (US)
Commission on International Trade and Economics (COITE)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Commission on Securities & Financial Equities
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Committee of Regulation and Liquidation on Private Ventures
Investor Alert List
- ASIC (Australia)
Commodities Futures Trading Commission
Investor Alert List
- ASIC (Australia)
Commodity and Currency Global Co Limited
Investor Alert List
- SEC (US)
Commodity Compliance Services, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Commonwealth Monetary Group
Investor Alert List
- ASIC (Australia)
Commonwealth Regulatory Board
Investor Alert List
- ASIC (Australia)
Como Trade (cortezmorgan.com and como-trade.com)
Investor Alert List
- ASIC (Australia)
Compare Fixed Bonds (comparefixedbonds.com)
Investor Alert List
- ASIC (Australia)
Compass Yielova (newslinxo.net)
Investor Alert List
- SEC (US)
Compatible Trading
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Comstock
Investor Alert List
- SEC (US)
Condor Securities
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
ConnDir (conndir.com)
Investor Alert List
- DFPI (California)
conndir.com
Crypto Scam Tracker
- SEC (US)
Connelly Peterson Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Connolly Thomas Law
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Connor Law Firms
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Conquest Trading Technologies Limited
Investor Alert List
- SEC (US)
Conservative Fx Investment
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Consorteum Holdings Inc
Investor Alert List
- SEC (US)
Continental American Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Continental Invest Ltd (continental-invest.ltd)
Investor Alert List
- SEC (US)
Continental Private Equity LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Continental Private Equity LLC
Investor Alert List
- DFPI (California)
Conxio.com
Crypto Scam Tracker
- DFPI (California)
Coobe.im COOBE Blockchain Technology Co Ltd
Crypto Scam Tracker
- SEC (US)
Cooper Company Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Cooperate Finance (cooperatefinance.com)
Investor Alert List
- ASIC (Australia)
Cooperative Fair Investment
Investor Alert List
- ASIC (Australia)
CopitradeX (copitradex.top)
Investor Alert List
- CFTC (US)
Copyprofitshare.com
RED List (Registration Deficient)
- ASIC (Australia)
COPYPROTRADE (copyprotrade.com)
Investor Alert List
- ASIC (Australia)
Core Option Market Ltd (coreoptionmarket.com)
Investor Alert List
- ASIC (Australia)
Corechoice-Payout (corechoice-earners.live)
Investor Alert List
- SEC (US)
Coreen Bradford Insurance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CoremarketOptions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Corestone Distributors
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
CoreTrade (coretradings.com)
Investor Alert List
- SEC (US)
Cornerstone Financial Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Corporate Consulting Group Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Corporate Finance Solutions Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Corporate Interest
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Corporate Mergers & Acquisition Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Corporate Stock Transfer Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Corporations International and Domestic Donor Advised Funds Grants FB&CO
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Cosmictop.cc
Crypto Scam Tracker
- ASIC (Australia)
Cosmos Capital (cosmos-capital.com)
Investor Alert List
- SEC (US)
Costello & Rubin Attorneys at Law
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
CoTrader Options (cotradeoptions.com)
Investor Alert List
- SEC (US)
Cotton Wood Stock Transfer
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Cove Investhold (kloupfenst.pro)
Investor Alert List
- ASIC (Australia)
Cove Investholm (naverlink.pro)
Investor Alert List
- SEC (US)
Cover Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Cover Capital Partners
Investor Alert List
- SEC (US)
Covered Bridge
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
coxno.com
Crypto Scam Tracker
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