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)
Donaldson and Turner Inc.
Investor Alert List
- ASIC (Australia)
Dongyin Futures
Investor Alert List
- SEC (US)
Double Invest Crypto
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Double XRP doublexrp.org
Crypto Scam Tracker
- ASIC (Australia)
Douglas Baker & Co
Investor Alert List
- ASIC (Australia)
Drablehub (bevantripu.pro)
Investor Alert List
- DFPI (California)
DRAFT HEX drafthex.com
Crypto Scam Tracker
- ASIC (Australia)
Drago Lucrietto (dragolucrietto.live)
Investor Alert List
- SEC (US)
Dragon International, a.k.a. Dragon Mergers
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Dragon Token (dragontoken.site)
Investor Alert List
- SEC (US)
Drala-Capital
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Dravixen (dravixen-focused-expertise.best)
Investor Alert List
- ASIC (Australia)
Dravixen (dravixen.com)
Investor Alert List
- ASIC (Australia)
Dravixen (karimiacity.com)
Investor Alert List
- ASIC (Australia)
Dravixen (logicsolutionsdynamicsplus.sbs)
Investor Alert List
- ASIC (Australia)
Dravixen (tamaulipasblogs.com)
Investor Alert List
- SEC (US)
Drexel Lambert Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Dreyfus Securities Ltd
Investor Alert List
- SEC (US)
DreyfusMeyer & Co., Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Drobium Associates
Investor Alert List
- SEC (US)
Drobium Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Druid ICAV
Investor Alert List
- DFPI (California)
drwaps.com
Crypto Scam Tracker
- ASIC (Australia)
DS Financial (dsfinancial.net)
Investor Alert List
- ASIC (Australia)
DS Financial (thedsfinancial.net)
Investor Alert List
- ASIC (Australia)
DSJ Exchange (bggp.vip)
Investor Alert List
- ASIC (Australia)
DSJ Exchange (dsj58.com)
Investor Alert List
- ASIC (Australia)
DSJ Exchange (dsjex.net)
Investor Alert List
- ASIC (Australia)
DSJ Exchange (dsjzn.com)
Investor Alert List
- ASIC (Australia)
DSR Wealth Management Group
Investor Alert List
- ASIC (Australia)
DTX Markets (dtx-markets.com)
Investor Alert List
- ASIC (Australia)
Dubai Options Exchange
Investor Alert List
- ASIC (Australia)
Dublin Castle Investments Inc
Investor Alert List
- DFPI (California)
Dui D. Law [email protected] (Entity Impersonating U.S. Department of Health and Human Services).
Crypto Scam Tracker
- SEC (US)
Duke & Bremmer Law Firm LP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Duke Smythe Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Duke's & Company Securities Inc
Investor Alert List
- SEC (US)
Dukes Merger & Acquisitions, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Dulton Group The
Investor Alert List
- SEC (US)
Dumont Private Equity
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Dunhill Capital
Investor Alert List
- ASIC (Australia)
Dupont Securities AG
Investor Alert List
- SEC (US)
DurdanHeyer Ltd.
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Dusk Digital
Crypto Scam Tracker
- ASIC (Australia)
DW Consultants Limited
Investor Alert List
- ASIC (Australia)
DXAsset (dxasset.cc)
Investor Alert List
- DFPI (California)
dydxcc.com
Crypto Scam Tracker
- DFPI (California)
dydxgroup.com DYDX Wallet (Entity Impersonating dYdX Exchange)
Crypto Scam Tracker
- ASIC (Australia)
Dyn3x (dyn3x.net)
Investor Alert List
- SEC (US)
Dynamic Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Dynamic Trades (dynetrade.com)
Investor Alert List
- CFTC (US)
Dynamics FX Trade
RED List (Registration Deficient)
- ASIC (Australia)
DynEx (1dynex.net);
Investor Alert List
- DFPI (California)
E Crypto trading E-cryptotrading.com
Crypto Scam Tracker
- DFPI (California)
E Fidelity Opt e.fidelityopt.com
Crypto Scam Tracker
- ASIC (Australia)
E Go Trade
Investor Alert List
- ASIC (Australia)
E-WealthFX (e-wealthfx.com)
Investor Alert List
- ASIC (Australia)
E-Wealthfx (e-wealthfx.pro)
Investor Alert List
- ASIC (Australia)
Eacoinsmax (eacoinsmax.com)
Investor Alert List
- DFPI (California)
Eagle Crest Asset Management
Crypto Scam Tracker
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