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.
- CFTC (US)
Eagle FX
RED List (Registration Deficient)
- CFTC (US)
Eagle Gate
RED List (Registration Deficient)
- ASIC (Australia)
Eaglon Prime (eaglonprime.com)
Investor Alert List
- SEC (US)
Earn Bitcoin Zone
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Earners Options (earnersoptions.com)
Investor Alert List
- ASIC (Australia)
Earnmuch (earnsmuch.com)
Investor Alert List
- ASIC (Australia)
Ease Line LLB (easelinellb.com)
Investor Alert List
- SEC (US)
East Coast Law Florida
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
East Financial Group Incorporated
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
East International Transfer
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
East Tech Trading
Investor Alert List
- SEC (US)
East West Financial & Securities Compliance
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
East West Financial & Securities Compliance
Investor Alert List
- ASIC (Australia)
East West Options Ltd
Investor Alert List
- SEC (US)
Eastern Security Trading Commission
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
EastGate Investment (eastgateinvestment.com)
Investor Alert List
- ASIC (Australia)
Eastman Johnston Incorporated
Investor Alert List
- SEC (US)
Eastman Pierce Partners Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Easton Consultancy, a.k.a. Easton Consultancy Advisory Firm
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Eastwest Management Group Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Easy Edge Index (easyedgeindex.com)
Investor Alert List
- CFTC (US)
Easy Line Pro
RED List (Registration Deficient)
- ASIC (Australia)
EBH (the-ebh.com)
Investor Alert List
- ASIC (Australia)
EBH (the-ebh.net)
Investor Alert List
- SEC (US)
Ebond Securities L.L.C.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Ebury Capital (ebcwealth.com)
Investor Alert List
- SEC (US)
Echelon Capital
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Eclipse Trading Online
Investor Alert List
- ASIC (Australia)
Eco Investment Group
Investor Alert List
- ASIC (Australia)
Eco-Trade (eco-trade.pro)
Investor Alert List
- ASIC (Australia)
Econfarm (econfarm.com)
Investor Alert List
- ASIC (Australia)
Econfarm (econfarm.org)
Investor Alert List
- SEC (US)
Economic and Financial Services Commission
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Ecopipsfx (ecopipsfx.com)
Investor Alert List
- ASIC (Australia)
Ecovexco Investment Group
Investor Alert List
- ASIC (Australia)
Ecowealthflow (ecowealthflow.com)
Investor Alert List
- ASIC (Australia)
Edgemarket Pro (edgemarketpro.com)
Investor Alert List
- ASIC (Australia)
Edgewatercapital LLC
Investor Alert List
- ASIC (Australia)
EDI International Limited
Investor Alert List
- ASIC (Australia)
Edinburgh Asset Management Limited
Investor Alert List
- SEC (US)
Edison Transfer Agency
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Edisons Securities (edisonssecurities.com)
Investor Alert List
- ASIC (Australia)
Eduard Steinbach PLC
Investor Alert List
- ASIC (Australia)
Educatee (educateecom.com/payments)
Investor Alert List
- ASIC (Australia)
Edward Banks Acquisitions
Investor Alert List
- SEC (US)
Edward Collins and Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
EFA / Finance Australia
Investor Alert List
- DFPI (California)
Effortsity effortsity.com cipherxpro.com
Crypto Scam Tracker
- ASIC (Australia)
EG Investment Group (a-egig.vip)
Investor Alert List
- ASIC (Australia)
Eidelberg Geller
Investor Alert List
- ASIC (Australia)
EightCapital Market (eightcapitalmarket.com)
Investor Alert List
- ASIC (Australia)
Eke Ocean Assets Management (ekeoam.com)
Investor Alert List
- ASIC (Australia)
Electric Trades (electricstrades.com)
Investor Alert List
- ASIC (Australia)
Electronic Capital Markets Limited
Investor Alert List
- ASIC (Australia)
Elevate Trade (elevatetrade.org)
Investor Alert List
- ASIC (Australia)
Elevated Financial Services
Investor Alert List
- ASIC (Australia)
Elevated Loan Services
Investor Alert List
- DFPI (California)
elisabatex.com
Crypto Scam Tracker
- ASIC (Australia)
Elite 24 Trade Pro (elite24tradepro.com)
Investor Alert List
- ASIC (Australia)
Elite Business Management
Investor Alert List
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