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)
DC Markets LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
DC Trading Options
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
DCA Limited
Investor Alert List
- ASIC (Australia)
DCAfx (m.dcafx.cc)
Investor Alert List
- DFPI (California)
DCEX Exchange
Crypto Scam Tracker
- DFPI (California)
dconchain.net
Crypto Scam Tracker
- ASIC (Australia)
Deal-Markets (deal-markets.com)
Investor Alert List
- SEC (US)
Dean Witter Consultancy
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Dearborn International
Investor Alert List
- ASIC (Australia)
DeckTrade (deck-trade.net)
Investor Alert List
- ASIC (Australia)
DeckTrade (decktradepro.net)
Investor Alert List
- ASIC (Australia)
Deep Reserveholm (deep-reserveholm.com)
Investor Alert List
- ASIC (Australia)
Deep Reserveholm (ticketnuvo.com)
Investor Alert List
- ASIC (Australia)
DEFI Intelligent Trading (defisw.com)
Investor Alert List
- DFPI (California)
defi.wallet-usdt-eth.com defi.wallet-usdt-erc20.com
Crypto Scam Tracker
- DFPI (California)
define-gifts.com
Crypto Scam Tracker
- ASIC (Australia)
Definitive Exchange Trading System Ltd
Investor Alert List
- ASIC (Australia)
Defirr (defirr.com)
Investor Alert List
- DFPI (California)
defiwa11etbch.com defie-v2.com
Crypto Scam Tracker
- ASIC (Australia)
Delmedica Investments Limited
Investor Alert List
- ASIC (Australia)
Delta Trade Financial Group
Investor Alert List
- SEC (US)
Delta West Financial Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Delux Exchange (deluxexchange.net)
Investor Alert List
- ASIC (Australia)
Deluxe4 (deluxe4.com)
Investor Alert List
- SEC (US)
DeluxeMiningAssets
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Dempsey Bingham
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Dempsey Securities LLC
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
denoex.com
Crypto Scam Tracker
- SEC (US)
Department of Financial Compensation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Financial Conduct
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Financial Regulators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Financial Securities Board
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Department of Financial Trading
Investor Alert List
- SEC (US)
Department of Financial Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Financial Transactions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Department of Foreign Investment Control
Investor Alert List
- SEC (US)
Department of Foreign Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Department of Global Market Acquisitions
Investor Alert List
- SEC (US)
Department of Global Pacific Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Interagency Protection Bureau
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of International Equities
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Department of International Financial Trading
Investor Alert List
- SEC (US)
Department of International Financial Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of International Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Law and Public Safety
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Orderly Liquidation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Regulation in Washington
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Securities and Exchange Regulation
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Department of Securities Liquidations
Investor Alert List
- SEC (US)
Department of Securities Liquidations
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Department of Securities Trading
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Department of Securities Trading
Investor Alert List
- ASIC (Australia)
DES Options
Investor Alert List
- DFPI (California)
Desk Trading Pro desktradingpro.com
Crypto Scam Tracker
- CFTC (US)
DestroFX
RED List (Registration Deficient)
- ASIC (Australia)
Deutsche Capital Holdings Inc
Investor Alert List
- ASIC (Australia)
Dewolf Capital (dewolfcapital.com)
Investor Alert List
- ASIC (Australia)
Dex (dex-defigroup.com)
Investor Alert List
- DFPI (California)
Dex defi
Crypto Scam Tracker
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