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)
European Consumer Protection Bureau
Investor Alert List
- ASIC (Australia)
European Financial Services Conduct Authority
Investor Alert List
- ASIC (Australia)
European Futures Options Commission
Investor Alert List
- ASIC (Australia)
Evan Thompson Advisory
Investor Alert List
- DFPI (California)
Even Coins evencoinss.com
Crypto Scam Tracker
- ASIC (Australia)
Everest Consultancies (everest-consultancies.com)
Investor Alert List
- ASIC (Australia)
Everestone (everestone.ai)
Investor Alert List
- SEC (US)
Everett Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
EverFX (everfx.com)
Investor Alert List
- ASIC (Australia)
Evergreenscpt (evergreenscpt.com)
Investor Alert List
- ASIC (Australia)
Everstead Brokerage (eversteadbrokerage.net)
Investor Alert List
- ASIC (Australia)
Everstone (everstone.ai)
Investor Alert List
- ASIC (Australia)
Everyday Income With Taisha (everydayincomewithtaisha.com)
Investor Alert List
- ASIC (Australia)
EvincoInvest (evincoinvest.com)
Investor Alert List
- SEC (US)
Evo Capitals
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Evolution Market Group Inc
Investor Alert List
- ASIC (Australia)
Ex Trade Net (extradenet.com)
Investor Alert List
- ASIC (Australia)
Ex-Mine (ex-mine.org)
Investor Alert List
- SEC (US)
Exclusivecryptotraders
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Exmart Exchange exmartexe.com
Crypto Scam Tracker
- DFPI (California)
Exmocoinpro.com
Crypto Scam Tracker
- DFPI (California)
ExNow ExNow-Digital Currency Exchange
Crypto Scam Tracker
- ASIC (Australia)
Exo Capitals (exocapitals.com)
Investor Alert List
- ASIC (Australia)
Exo-traders (exo-traders.net)
Investor Alert List
- SEC (US)
Expeke
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Expert Capitals expertcapitalsus.com app.expertcapitalsus.com
Crypto Scam Tracker
- ASIC (Australia)
Expert Crypto Miners (expertcryptominers.com)
Investor Alert List
- ASIC (Australia)
Expert Markets (expert-markets.co)
Investor Alert List
- SEC (US)
Expert Mining Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Expert Option XX (expertoptionxx.com)
Investor Alert List
- SEC (US)
Expert Point
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Expert Trade (experttrade.io)
Investor Alert List
- DFPI (California)
Expert Trde Analysis Trade experttrdeanalysis.com
Crypto Scam Tracker
- SEC (US)
Expertlivetrade
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Expirex Trade
RED List (Registration Deficient)
- ASIC (Australia)
Explicit Master Trade (explicitmastertrade.com)
Investor Alert List
- SEC (US)
Explorecoinindex
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
exponentialstocks.ltd
Crypto Scam Tracker
- ASIC (Australia)
Express Market Cap (expressmarketcap.com)
Investor Alert List
- SEC (US)
Exsotrade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Extensa Financial Services
Investor Alert List
- ASIC (Australia)
External Trading World (eternalstradingworld.com)
Investor Alert List
- CFTC (US)
ExtremeEarners
RED List (Registration Deficient)
- SEC (US)
EXW Trade Options
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
EZMarkets (ezmarkets.io and ez-markets.io)
Investor Alert List
- SEC (US)
EztradeFX
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Ezy Savings
Investor Alert List
- CFTC (US)
F1 Trade
RED List (Registration Deficient)
- ASIC (Australia)
FA Lenings Vennige Geld
Investor Alert List
- SEC (US)
Faber Landau
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Factor Private Equity LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Fagruvil (fagruvil.com)
Investor Alert List
- ASIC (Australia)
Fair Markets (pc.fairmarkets-fx.com)
Investor Alert List
- SEC (US)
Fairchild Holdings & Advisory Firm Corporation
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Fairchild Roth Financial Inc
Investor Alert List
- ASIC (Australia)
Fairfield Birch (fabigroup.com)
Investor Alert List
- DFPI (California)
fandc.ai
Crypto Scam Tracker
- ASIC (Australia)
Fanta AI Robot (fanta12.com)
Investor Alert List
- SEC (US)
FAP USA, L.P.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Farrel, Thornton, Lloyd & Brown
PAUSE list (Unregistered Soliciting Entities)
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