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)
CSA Financial Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CT Lambson and Associates, LLC
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
CT Option
RED List (Registration Deficient)
- ASIC (Australia)
CT Option (ctoption.com)
Investor Alert List
- DFPI (California)
ctante.com
Crypto Scam Tracker
- ASIC (Australia)
CTC Holdings Co
Investor Alert List
- ASIC (Australia)
Cte Capital (cte-cap.com)
Investor Alert List
- ASIC (Australia)
CTX Prime (ctxprime.com)
Investor Alert List
- ASIC (Australia)
Cube BNB (cubebnb.com)
Investor Alert List
- SEC (US)
Cunningham, Austin, Wheeler & Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
CurrencyFX Ltd
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Current Capital Securities Ltd/CCS Ltd
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
CustodianX (custodianx.net)
Investor Alert List
- ASIC (Australia)
CV Markets (cvmarkets.com)
Investor Alert List
- DFPI (California)
CWGmain
Crypto Scam Tracker
- DFPI (California)
CXI Pro cxipro.com cxisux.com (Entity Impersonating Currency Exchange International)
Crypto Scam Tracker
- DFPI (California)
CXI Pro cxipro.com cxisux.com (Entity Impersonating Currency Exchange International) (cont.)
Crypto Scam Tracker
- ASIC (Australia)
Cyber Fraud Tracing Agency (cfta.io)
Investor Alert List
- SEC (US)
Cybitexfx
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Cypbit (cypbit.io)
Investor Alert List
- DFPI (California)
Cypo
Crypto Scam Tracker
- DFPI (California)
cyruptagdfx.top
Crypto Scam Tracker
- ASIC (Australia)
D-Trading (daytradingschemes.com)
Investor Alert List
- ASIC (Australia)
Dachser Global Markets
Investor Alert List
- DFPI (California)
DAF Finance Financial Institute OPNCOIN
Crypto Scam Tracker
- DFPI (California)
DAF Finance Financial Institute OPNCOIN ( cont.)
Crypto Scam Tracker
- DFPI (California)
Dahua Top VIP Dahuag VIP
Crypto Scam Tracker
- SEC (US)
Dailey Securities, Inc.
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Daily Harvest LTD SXFMGY dailyharvestltd.com
Crypto Scam Tracker
- SEC (US)
DailyFx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Dale, Mariam and Banks Associates at Law
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Dallas International Trading
Investor Alert List
- ASIC (Australia)
Dalton Spear (daltonspear.com)
Investor Alert List
- SEC (US)
Dalzelltrade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Dams Guard Capital (damsguardcapital.org)
Investor Alert List
- SEC (US)
Danford Capital Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
DAO1 (DAO1.ai)
Investor Alert List
- DFPI (California)
Dapps-eth.io
Crypto Scam Tracker
- DFPI (California)
DAR Wave darwave.com
Crypto Scam Tracker
- DFPI (California)
Darkcherries Wealth Society
Crypto Scam Tracker
- ASIC (Australia)
Darryl Stephen Argent
Investor Alert List
- ASIC (Australia)
Dartalon Ltd
Investor Alert List
- ASIC (Australia)
Dartmouth Financial Inc
Investor Alert List
- DFPI (California)
Dartya.com
Crypto Scam Tracker
- SEC (US)
Darwin Acquisition Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Dast FX (dastfx.com)
Investor Alert List
- SEC (US)
David W. Jones, Attorney at Law
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
David, Scott & Allen PLLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Davidson Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Davis & Rudell LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Davis Alliance Law
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Davis and Company LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Davis Goldberg Group
Investor Alert List
- ASIC (Australia)
Davis Hunt
Investor Alert List
- ASIC (Australia)
Dawson Turner
Investor Alert List
- ASIC (Australia)
Day Dream Investments Ltd
Investor Alert List
- ASIC (Australia)
Day Trade 24 (daytrade24.io)
Investor Alert List
- ASIC (Australia)
DB Trust
Investor Alert List
- ASIC (Australia)
DB Wealth Institute (dreamboot.com)
Investor Alert List
- SEC (US)
DB Yates & Associates
PAUSE list (Unregistered Soliciting Entities)
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