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.
- DFPI (California)
coxoshop.com
Crypto Scam Tracker
- ASIC (Australia)
Coyken (coyken.com)
Investor Alert List
- DFPI (California)
cp-berage.com
Crypto Scam Tracker
- SEC (US)
CPI International
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
CPM Alternatives Limited
Investor Alert List
- SEC (US)
Crawford Clarke M&A
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Crawford Peale Inc
Investor Alert List
- SEC (US)
Crawford Stanley Advisors LLC
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
creatordbcoin.cc creatordbwxq.cc
Crypto Scam Tracker
- DFPI (California)
creatordblos.com
Crypto Scam Tracker
- ASIC (Australia)
Credentix GPT (credentixgpt-app.com)
Investor Alert List
- ASIC (Australia)
Crenshaw Asset Management
Investor Alert List
- ASIC (Australia)
Crest (crestinc.co)
Investor Alert List
- SEC (US)
Crest Equity Partners, LP
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Crest International Investment Inc
Investor Alert List
- ASIC (Australia)
Crest Option FX Trading (crestoptionfxtrade.com)
Investor Alert List
- ASIC (Australia)
Crest Point Finance (crestpointfinance.io)
Investor Alert List
- SEC (US)
Crest Trust Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Crestcore Savers (crestcoresavers.online)
Investor Alert List
- ASIC (Australia)
Crestium (crestium.io)
Investor Alert List
- ASIC (Australia)
Crestline Assets (crestlineassets.com)
Investor Alert List
- ASIC (Australia)
Crestpoint Industrial (corepointassetmanagement.com)
Investor Alert List
- ASIC (Australia)
Croft Option (croftoption.org)
Investor Alert List
- SEC (US)
Cromwell and Goodwin
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Cross Harbour Trading
Investor Alert List
- ASIC (Australia)
Cross Ocean Adviser
Investor Alert List
- SEC (US)
Crossley Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Crown Alpha Limited
Investor Alert List
- SEC (US)
Crown Corporate Consultants
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Crown Finance
RED List (Registration Deficient)
- ASIC (Australia)
Crown Point Capital (crownpcapital.com)
Investor Alert List
- ASIC (Australia)
Crown Wealth (crownwealth.io)
Investor Alert List
- SEC (US)
Crown Will Escrow and Clearing
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Crowne Noble TA
Investor Alert List
- DFPI (California)
cry-pthluoos.com (Entity is impersonating Crypto.com)
Crypto Scam Tracker
- ASIC (Australia)
CryoNet (cryonetenoy.com)
Investor Alert List
- ASIC (Australia)
CryoNet (cryonetmax.com)
Investor Alert List
- DFPI (California)
crypen.com
Crypto Scam Tracker
- ASIC (Australia)
Crypnik (crypnik.com)
Investor Alert List
- ASIC (Australia)
Cryptbitminer (cryptbitminer.com)
Investor Alert List
- ASIC (Australia)
Cryptcoso (cryptcoso.com)
Investor Alert List
- SEC (US)
Cryptempaya
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Cryptex (cryptex.to)
Investor Alert List
- SEC (US)
Crypticsz
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Cryptixpro (cryptixpro.com)
Investor Alert List
- ASIC (Australia)
Crypto App Australia (crypto-outback-app-au.com)
Investor Alert List
- CFTC (US)
Crypto Banxa Pro Trade
RED List (Registration Deficient)
- DFPI (California)
Crypto BTC Tep Deal crypto-btctep.com crypto-btcdeal.com
Crypto Scam Tracker
- DFPI (California)
Crypto Cex Global crypto-cex.global (Entity impersonating Cex.IO)
Crypto Scam Tracker
- SEC (US)
Crypto Digital Expert Trading
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Crypto Expert (crypto-expert.world)
Investor Alert List
- SEC (US)
Crypto Forex Trading Ltd
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Crypto Global Platform (cryptoglobalplatform.pro)
Investor Alert List
- ASIC (Australia)
Crypto Globalex (cryptoglobalex.space)
Investor Alert List
- SEC (US)
Crypto Invtwld
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Crypto Max Capitals (cryptomaxcapital.com)
Investor Alert List
- ASIC (Australia)
Crypto Minex (crypto-minex.com)
Investor Alert List
- SEC (US)
Crypto Mining Masters
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Crypto Networks
Crypto Scam Tracker
- ASIC (Australia)
Crypto Pioneer Pro (cryptopioneerproo.com)
Investor Alert List
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