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)
Advance Partners LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Advanced Digital Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Advanced Financial Union Ltd
Investor Alert List
- SEC (US)
Advanced Global Securities Corporation
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Advanced Options
RED List (Registration Deficient)
- ASIC (Australia)
Advancedmarkets (https://advancedmarkets.live)
Investor Alert List
- ASIC (Australia)
Advantage Securities Inc
Investor Alert List
- ASIC (Australia)
Advent-Oriental Asset Management
Investor Alert List
- ASIC (Australia)
Advisor Dealer Services Inc (ADS Inc.)
Investor Alert List
- SEC (US)
Advisors For Excellence
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Advisors Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Aedan Investment Mortgage Inc
Investor Alert List
- ASIC (Australia)
AEG Investment Limited
Investor Alert List
- DFPI (California)
AEL Exchange Wealth Management LTD aelexchange.com AELs-Exchange.com wealthfrontstock.com
Crypto Scam Tracker
- ASIC (Australia)
Aeon Loans Financial Services
Investor Alert List
- ASIC (Australia)
Aero Tech Turbines
Investor Alert List
- ASIC (Australia)
Aerocrypt (aerocrypt.com)
Investor Alert List
- DFPI (California)
AEX.lol https://aex.lol/trade/login.html (Entity may be impersonating chinese cryptocurrency exchange AEX)
Crypto Scam Tracker
- SEC (US)
Affiliatetradecoin24
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Affinity Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
AffinityFXInvest
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
AffluenceCoins
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Afikoman Finances (afikomanfinances.com)
Investor Alert List
- ASIC (Australia)
afomanagement.com
Investor Alert List
- ASIC (Australia)
Ag Investor Fund
Investor Alert List
- ASIC (Australia)
AG Markets (agmarkets.cc)
Investor Alert List
- ASIC (Australia)
AGI Cmaroc (agi-cmaroc.world)
Investor Alert List
- ASIC (Australia)
AGI Cmaroc (agicmaroc.com)
Investor Alert List
- ASIC (Australia)
Agro Alignenergy (agroalignenergy.com)
Investor Alert List
- ASIC (Australia)
Agro Micron Ltd
Investor Alert List
- ASIC (Australia)
AHS Forexbid (ahsforexbids.com)
Investor Alert List
- ASIC (Australia)
AI 4 U (ai-4-u.io)
Investor Alert List
- ASIC (Australia)
AI Holdings (aiholdings.io)
Investor Alert List
- ASIC (Australia)
AI News Avatar (ainewsavatarreview.com)
Investor Alert List
- ASIC (Australia)
AI Private Invest (private-invest-ai.com)
Investor Alert List
- ASIC (Australia)
AI Smart Contract (pro-ethbase.com)
Investor Alert List
- ASIC (Australia)
AI Traders (aitraders.org)
Investor Alert List
- ASIC (Australia)
AI Traders (aitraderspro.io)
Investor Alert List
- ASIC (Australia)
Ai Wealth Secret (aiwealthsecret.io)
Investor Alert List
- ASIC (Australia)
AI-GlobalGroups (ai-globalgroups.com)
Investor Alert List
- SEC (US)
AIA Capital Markets, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
AIC (aic-ag.net)
Investor Alert List
- ASIC (Australia)
AIDA Trust (q-uaysltd.com)
Investor Alert List
- ASIC (Australia)
Aidan Trading
Investor Alert List
- DFPI (California)
aidex.tw
Crypto Scam Tracker
- ASIC (Australia)
Aim Asset Advisory Services Limited (aim-advice.com)
Investor Alert List
- DFPI (California)
AIMES CRYPTO
Crypto Scam Tracker
- ASIC (Australia)
AIMS (markets-vipaims.com)
Investor Alert List
- DFPI (California)
AINOW Exchange LTD cryptoainow.com
Crypto Scam Tracker
- SEC (US)
AipCapitaltrade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Aipro500 (aipro500.com)
Investor Alert List
- SEC (US)
Airing Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Aivora Trade (aivoratrade-solution-com.bestmarketingoffer.com)
Investor Alert List
- ASIC (Australia)
Aivora Trade (jewelsbay.com)
Investor Alert List
- ASIC (Australia)
Aivora Trade (pwi.fiynance.net)
Investor Alert List
- DFPI (California)
AJ Coins ajcoins.com
Crypto Scam Tracker
- SEC (US)
AJ Nelson Consultants, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
AJ Witherspoon and Co
Investor Alert List
- ASIC (Australia)
Akinova Profit (akinovaprofit.com)
Investor Alert List
- ASIC (Australia)
Alaicoin (alaicoin.com)
Investor Alert List
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