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)
Enhanced Investment (www.enhancedinvestments.com)
Investor Alert List
- ASIC (Australia)
Enigma GRC Limited (trading as Income Class True Capital Pro and Profitix)
Investor Alert List
- ASIC (Australia)
Eno Capital Limited
Investor Alert List
- ASIC (Australia)
Eno Invest (otechsolutions.com.ng)
Investor Alert List
- ASIC (Australia)
Enquitylux (enquitylux.com)
Investor Alert List
- ASIC (Australia)
EnsuredInvestment (ensuredinvestment.com)
Investor Alert List
- ASIC (Australia)
Envirocell Systems Inc
Investor Alert List
- DFPI (California)
enw.cc
Crypto Scam Tracker
- ASIC (Australia)
Epic Ventures Ltd
Investor Alert List
- ASIC (Australia)
EPOCH Daytrades (epochdaytrades.com)
Investor Alert List
- ASIC (Australia)
Epsilon FX (epsilonfx.io)
Investor Alert List
- ASIC (Australia)
Equaledge (equaledge.com)
Investor Alert List
- ASIC (Australia)
Equiasia Group Limited
Investor Alert List
- ASIC (Australia)
Equihome Partners (equihome.com.au)
Investor Alert List
- ASIC (Australia)
Equilearn Trading (equilearntrading.com)
Investor Alert List
- ASIC (Australia)
Equilibrium Capital (equilibriumcapital.org)
Investor Alert List
- ASIC (Australia)
Equinox Equities
Investor Alert List
- ASIC (Australia)
EquitCrest (minevest.ltd)
Investor Alert List
- SEC (US)
Equities Registrar
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Equities Reserves (equitiesreserves.com)
Investor Alert List
- SEC (US)
Equities Trading Commission
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Equities Trading Commission
Investor Alert List
- ASIC (Australia)
Equity Capital Market (equitycapitalmarket.co)
Investor Alert List
- SEC (US)
Equity Law Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Equity Nest Pro (equitynestpro.com)
Investor Alert List
- CFTC (US)
Equity Price Ltd.
RED List (Registration Deficient)
- SEC (US)
Equity Trust Management, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Equity Trust Miners (equitytrustminers.com)
Investor Alert List
- DFPI (California)
Erspce Digital Technology LTD erspce.org
Crypto Scam Tracker
- DFPI (California)
Erspce Digital Technology LTD erspce.org (cont.)
Crypto Scam Tracker
- ASIC (Australia)
Esatta Mercovia (esattamercovia.cyou)
Investor Alert List
- DFPI (California)
Escortpro.com 88 Cox Investment Research Team
Crypto Scam Tracker
- CFTC (US)
Escuela Trades
RED List (Registration Deficient)
- ASIC (Australia)
ESI Group Limited
Investor Alert List
- ASIC (Australia)
Essential Caps (essentialcaps.top)
Investor Alert List
- DFPI (California)
Essential Crypto Exchange
Crypto Scam Tracker
- ASIC (Australia)
Essential Gold Stack (essentialgoldstack.com)
Investor Alert List
- ASIC (Australia)
Esteem Investment (esteem-investment.com)
Investor Alert List
- ASIC (Australia)
Esteem-Global (esteem-global.com)
Investor Alert List
- ASIC (Australia)
ETC Market (satorucapital.com)
Investor Alert List
- ASIC (Australia)
Eter Wealth (eterwealth-frontend-home-294083023023.asia-southeast1.run.app)
Investor Alert List
- ASIC (Australia)
Eterminal (eterminal.net)
Investor Alert List
- ASIC (Australia)
Eternal Trading World (eternaltradingworld.org)
Investor Alert List
- ASIC (Australia)
Eternal Wealth Group / Eternal Wealth FX
Investor Alert List
- ASIC (Australia)
EterWealth Ltd (eterwealthltd.com)
Investor Alert List
- DFPI (California)
ETF Swap Presale
Crypto Scam Tracker
- ASIC (Australia)
ETFSwap (etfswappresale.com)
Investor Alert List
- ASIC (Australia)
ETH (eth10.usdtgooddefi.com)
Investor Alert List
- ASIC (Australia)
ETH Farming (usdcfarm.com)
Investor Alert List
- DFPI (California)
ETH Finance ETH-Finance.io
Crypto Scam Tracker
- ASIC (Australia)
ETH Mining (ethmineg.com)
Investor Alert List
- DFPI (California)
Ethereum x corp ethereumxcorp.com
Crypto Scam Tracker
- DFPI (California)
Ethereum-Creditor.club Ethereum Creditor
Crypto Scam Tracker
- DFPI (California)
ethernet035.com
Crypto Scam Tracker
- ASIC (Australia)
ETHUSDT (ethusdt.online)
Investor Alert List
- SEC (US)
Etorocoinoption
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Euro Credit (eurocreditcorp.com)
Investor Alert List
- ASIC (Australia)
Euroflex Commodities
Investor Alert List
- SEC (US)
Europa Commodities, a.k.a. Europa Capital LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
European Association of Futures and Options Traders
Investor Alert List
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