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)
Elite CFDs (elitecfds.com)
Investor Alert List
- ASIC (Australia)
Elite Cloud Ltd (elitecloudltd.com)
Investor Alert List
- ASIC (Australia)
Elite Coinify Market (elitecoinifymarket.com)
Investor Alert List
- SEC (US)
Elite Crypto Mines Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Elite Digit Option (elitedigitoption.com)
Investor Alert List
- ASIC (Australia)
Elite Equity Trades (eliteequitytrades.com)
Investor Alert List
- CFTC (US)
Elite Financial Group Ltd.
RED List (Registration Deficient)
- CFTC (US)
Elite Financial Markets
RED List (Registration Deficient)
- SEC (US)
Elite FX Options
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Elite Gold Capital (exgemini.cc)
Investor Alert List
- SEC (US)
Elite Investment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Elite Investment Company, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Elite Riff (elite-riff.ltd)
Investor Alert List
- ASIC (Australia)
Elite Stack Option (elitetory.com)
Investor Alert List
- SEC (US)
Elite TradePlus
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Elitefastfxtrade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Elitefxtrader
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
EliteMax (elitemaxinv.space)
Investor Alert List
- SEC (US)
Elitereptrades
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Elixir Financial Management
Investor Alert List
- CFTC (US)
ElixirVest Ltd.
RED List (Registration Deficient)
- ASIC (Australia)
Elliot & Jones
Investor Alert List
- SEC (US)
Elliot Private Equity
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ellipse Trading
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Ellyvest (ellyvest.com)
Investor Alert List
- ASIC (Australia)
Elm Vaultstead (elmvaultstead.com)
Investor Alert List
- ASIC (Australia)
Elon Coin Trade (eloncointrade.com)
Investor Alert List
- ASIC (Australia)
Elon Musk AI Trading (elonmuskaitrading.com)
Investor Alert List
- DFPI (California)
Elon Musk Impersonator
Crypto Scam Tracker
- ASIC (Australia)
Elon Trump Successors (etssuccessors.com)
Investor Alert List
- SEC (US)
Elongate Coin Financial
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
elonmusktradingplatformquantum@gmail.com
Investor Alert List
- ASIC (Australia)
Email claiming to be Blockchain Support (supportdepartment@bchainofficial.com)
Investor Alert List
- ASIC (Australia)
Email impersonating ING Bank (Australia) Limited (@ing-assets.com)
Investor Alert List
- ASIC (Australia)
Email impersonating ING Bank (Australia) Limited (ing-saving.com)
Investor Alert List
- ASIC (Australia)
Ember Wealthwick (ember-wealthwickai.com)
Investor Alert List
- SEC (US)
Emcee Capital / Emcee Invest
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Emerald Global Investment (emeraldglobal-investment.com)
Investor Alert List
- ASIC (Australia)
Emerald Invests (emeralds-invests.com)
Investor Alert List
- SEC (US)
Emerald Point Capital
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Emirates Asset Management Ltd
Investor Alert List
- ASIC (Australia)
Empire Asset Investments LLC
Investor Alert List
- ASIC (Australia)
Empire Capital Partners
Investor Alert List
- SEC (US)
Empire Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Empire Financial Management Incorporated
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Empire Options
RED List (Registration Deficient)
- ASIC (Australia)
Empire State Consultants
Investor Alert List
- ASIC (Australia)
Emporis Trading
Investor Alert List
- ASIC (Australia)
Empower Wealth Partners (empowerwealthpartner.com)
Investor Alert List
- ASIC (Australia)
Emtric Trades (emtrictrades.com)
Investor Alert List
- SEC (US)
Endeavor Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Endeavour Mergers and Acquisitions
Investor Alert List
- SEC (US)
Endeavour Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Endevour
Investor Alert List
- DFPI (California)
Energise Trade energisetrade.com
Crypto Scam Tracker
- ASIC (Australia)
Energy Climate International
Investor Alert List
- ASIC (Australia)
Energy Development Global Limited
Investor Alert List
- ASIC (Australia)
Energy Group International
Investor Alert List
- DFPI (California)
Energy Innovation energyinnovation.online
Crypto Scam Tracker
- ASIC (Australia)
Engineerclub365 (engineerclub365.com)
Investor Alert List
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