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.
- ASIC (Australia)
Dexa Trade Markets (dexatrade-markets.net)
Investor Alert List
- ASIC (Australia)
DEXLCOIN (dexlcoin.com)
Investor Alert List
- ASIC (Australia)
DexonixTrader (coffeeexploration.net)
Investor Alert List
- ASIC (Australia)
DexonixTrader (dexonixtrader.com)
Investor Alert List
- ASIC (Australia)
Dextertrades (dextertrades.com)
Investor Alert List
- ASIC (Australia)
DFA Management Limited
Investor Alert List
- ASIC (Australia)
Dial Mergers
Investor Alert List
- SEC (US)
Dial Mergers
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Diamond Managed Forex
RED List (Registration Deficient)
- ASIC (Australia)
Diamond Prime (diamond-prime.org)
Investor Alert List
- SEC (US)
Diamond Title Services, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Diamond Trade (diamondsplatform.com)
Investor Alert List
- SEC (US)
Diamondoption9
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Dierbergs Enterprises
Investor Alert List
- DFPI (California)
Digi Coins Technology and Management Limited digicoins.cc
Crypto Scam Tracker
- ASIC (Australia)
Digital Asset Trades (digitalassettraders.com)
Investor Alert List
- ASIC (Australia)
Digital Assets Pro (digital-assetpro.com)
Investor Alert List
- ASIC (Australia)
Digital Assets Recovery Center (darcenter.net)
Investor Alert List
- ASIC (Australia)
Digital Block Mining Tech (digitalblockminingtech.com)
Investor Alert List
- SEC (US)
Digital Capital Markets LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Digital Century (digital-century.co)
Investor Alert List
- ASIC (Australia)
Digital Edge Invest (digitaledgeinvest.org); Digital Edge Invest Limited; Digital Edge Invest LTD
Investor Alert List
- DFPI (California)
Digital Finance Academy
Crypto Scam Tracker
- DFPI (California)
Digital Finance Research Institute (DFR)
Crypto Scam Tracker
- ASIC (Australia)
Digital Forex Market (digitalforexmarket.com)
Investor Alert List
- ASIC (Australia)
Digital Gold Exchange
Investor Alert List
- ASIC (Australia)
Digital Markets (digitalmarkets.online)
Investor Alert List
- ASIC (Australia)
Digital Stock Affiliates (digitalstockaffiliates.com)
Investor Alert List
- ASIC (Australia)
Digital Trade Channel (digitaltradechannel.live)
Investor Alert List
- ASIC (Australia)
Digital Trade Channel (digitaltradechannel.pro)
Investor Alert List
- ASIC (Australia)
Digital Trade Ventures (digitaltradeventures.org)
Investor Alert List
- ASIC (Australia)
Digital Trading AI (digitaltradingai.xyz)
Investor Alert List
- ASIC (Australia)
Digital Vault Market (digitalvaultmarket.com.tr)
Investor Alert List
- ASIC (Australia)
Digital X Asset Pro (dassetspro.com)
Investor Alert List
- ASIC (Australia)
Diligent Solutions
Investor Alert List
- DFPI (California)
Dilong Trading Limited Affirm Rich Trading Company Limited
Crypto Scam Tracker
- ASIC (Australia)
Dimark Network Limited (anttminerspro.com)
Investor Alert List
- DFPI (California)
dimensionvip.com dimensionalaccount.com dimesioal.com
Crypto Scam Tracker
- CFTC (US)
DineroLibre
RED List (Registration Deficient)
- ASIC (Australia)
Dinexion (dinexion-official.org)
Investor Alert List
- CFTC (US)
Direct Cryptos
RED List (Registration Deficient)
- ASIC (Australia)
Direct Generations
Investor Alert List
- SEC (US)
District Stock Transfer
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ditrexmarkets
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Diversified Capital International Corporation
Investor Alert List
- ASIC (Australia)
Diversified Global Capital Group
Investor Alert List
- SEC (US)
Diversified Global Equities Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Diversified Investments Group Inc
Investor Alert List
- SEC (US)
Diversified Portfolio Management Invest, a.k.a. DPM Invest
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Diversified Private Capital Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Division of Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Division of Securities for the District of Columbia (DOSDC)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Dixon Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Dlglobals (dlglobals.com)
Investor Alert List
- ASIC (Australia)
DLM Limited
Investor Alert List
- ASIC (Australia)
DML Market (dml-marketk.cc)
Investor Alert List
- SEC (US)
DMR Consulting, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
DMT Limited
Investor Alert List
- ASIC (Australia)
Docrypto (docrypto.net)
Investor Alert List
- SEC (US)
Donald Mark & Bradstone LLC
PAUSE list (Unregistered Soliciting Entities)
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