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)
Crypto Plumb
Crypto Scam Tracker
- CFTC (US)
Crypto Prolite
RED List (Registration Deficient)
- ASIC (Australia)
Crypto Stance (cryotostance.com)
Investor Alert List
- ASIC (Australia)
Crypto Stance (cryptostance24hrs.com)
Investor Alert List
- SEC (US)
Crypto Trade FXDirect
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Crypto Tradefox
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Crypto Trading Option (crypto-tradingoption.com)
Investor Alert List
- ASIC (Australia)
Crypto-Coi (www.crypto-coi.com)
Investor Alert List
- DFPI (California)
Crypto-rd.top (Entity impersonating Crypto.com)
Crypto Scam Tracker
- SEC (US)
Crypto-Trading Hub
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
crypto-tradingure.top (CRYPTO.COM IMPOSTER)
Crypto Scam Tracker
- DFPI (California)
Crypto4Winners crypto4winners.com C4Wave Capital Kommanditbolag
Crypto Scam Tracker
- CFTC (US)
CryptoBanxaTrade
RED List (Registration Deficient)
- CFTC (US)
CryptoBinaryTrade
RED List (Registration Deficient)
- CFTC (US)
CryptoBO
RED List (Registration Deficient)
- SEC (US)
Cryptobravos
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptochain Investment
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Cryptocoinvesting (cryptocoinvesting.com)
Investor Alert List
- DFPI (California)
cryptocomwallettc.com (Entity Impersonating Crypto.com)
Crypto Scam Tracker
- SEC (US)
Cryptocurrency Exchange LLC
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
CryptocurrencyBitcoinxtrade
RED List (Registration Deficient)
- SEC (US)
Cryptoexpertoption
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptofxearners
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
CryptoFxMarket
RED List (Registration Deficient)
- SEC (US)
Cryptofxtrader
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Cryptohopper.com
Crypto Scam Tracker
- SEC (US)
CryptoIndex Options
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
CryptoInsightMarket LTD (cryptoinsightmarket.com)
Investor Alert List
- CFTC (US)
CryptoInvestments
RED List (Registration Deficient)
- SEC (US)
CryptoInvestments
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptoinvesttrading
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Cryptolarity (cryptolarity.com)
Investor Alert List
- SEC (US)
Cryptolegaltrade
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
CryptoLifeTrade
RED List (Registration Deficient)
- SEC (US)
CryptoMaxTrading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptometastock
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Cryptomia AI Forex Brain
Crypto Scam Tracker
- DFPI (California)
CryptoMMS Exchange Ltd cryptomms.co crypto-mms.com
Crypto Scam Tracker
- DFPI (California)
cryptomo.net
Crypto Scam Tracker
- SEC (US)
Cryptonaryfxsignals Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Cryptonexapp (cryptonex-app.com)
Investor Alert List
- ASIC (Australia)
Cryptonomy (cryptonomy.fi)
Investor Alert List
- ASIC (Australia)
Cryptonomy (cryptonomy.finance)
Investor Alert List
- ASIC (Australia)
CryptoNova Capital (cryptonovacapital.com)
Investor Alert List
- SEC (US)
Cryptopridefx International
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Cryptoprofits, Inc.
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
CryptorateFX Ltd.
RED List (Registration Deficient)
- ASIC (Australia)
Cryptorus247 (cryptorus247.com)
Investor Alert List
- ASIC (Australia)
CryptoSky Invest (cryptosky-invest.com)
Investor Alert List
- CFTC (US)
CryptoSphereFX
RED List (Registration Deficient)
- SEC (US)
Cryptostocktradefx
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
cryptovaultNC.com
Crypto Scam Tracker
- ASIC (Australia)
Cryptovest (cryptovest.live)
Investor Alert List
- ASIC (Australia)
Cryptowebtrade (cryptowebtrade.com)
Investor Alert List
- ASIC (Australia)
Cryptx Capital Fin (cryptxcapitalfin.com)
Investor Alert List
- ASIC (Australia)
Cryptx Nexus Hub (cryptxnexushub.com)
Investor Alert List
- ASIC (Australia)
Crystal Accord Pro (crystalaccordpro.com)
Investor Alert List
- DFPI (California)
Crystal Linkz FX Crystal Linkz FX Link Zen crystallinkzen.com
Crypto Scam Tracker
- SEC (US)
Crystal Optimum FX Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Crysto Vision (crystovision.net)
Investor Alert List
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