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.
- DFPI (California)
Fast ETH fasteth.io
Crypto Scam Tracker
- ASIC (Australia)
Fast Recovery Solution (fastrecoverysolution.com)
Investor Alert List
- ASIC (Australia)
Fastcash Biz
Investor Alert List
- CFTC (US)
FastfxtCoin
RED List (Registration Deficient)
- DFPI (California)
fastscryptoteam.com
Crypto Scam Tracker
- CFTC (US)
Favourite Options
RED List (Registration Deficient)
- ASIC (Australia)
FBC Asia Limited
Investor Alert List
- ASIC (Australia)
FBS (pc.fbssltd.cc)
Investor Alert List
- SEC (US)
FCM Advisory Services, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Fcorp Services Ltd
Investor Alert List
- SEC (US)
FDX Advisors
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Asset Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Federal Assurance Regulatory Commission
Investor Alert List
- ASIC (Australia)
Federal Capital Inc
Investor Alert List
- SEC (US)
Federal Capital, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Division Of Securities, NY
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Equities Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Financial Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Financial Services Commission
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Federal Mergers & Securities Board
Investor Alert List
- SEC (US)
Federal Recapitalization Fund
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Securities and Investments Regulatory Commission (FSIRC)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Securities Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Securities Regulatory Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Security Trading Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federal Stock Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Federation Against Investor Fraud Committee
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Feinler Management Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Feldman & Roth Law
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Felton and Feld International
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Fenggao Limited (fenggaocpm.com)
Investor Alert List
- SEC (US)
Fenix Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ferguson Hathaway Consulting, Ltd./FH Consulting
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Ferm Pandrecht (fermpandrecht.live)
Investor Alert List
- ASIC (Australia)
Fermonix Bit (fermonixbit-au.com)
Investor Alert List
- ASIC (Australia)
Fermonix Bit (fermonixbit.com)
Investor Alert List
- ASIC (Australia)
Fexolax (fexolax.com)
Investor Alert List
- ASIC (Australia)
FexTap (fextap.com)
Investor Alert List
- ASIC (Australia)
FG Solutions International
Investor Alert List
- CFTC (US)
FG/Cents Projects Ltd.
RED List (Registration Deficient)
- ASIC (Australia)
FGM Technology Ltd
Investor Alert List
- ASIC (Australia)
Fiat Visions (fiat-visions.net)
Investor Alert List
- ASIC (Australia)
Fiat360 (fiat360.com)
Investor Alert List
- ASIC (Australia)
Fiatwallets (fiatwallets.com)
Investor Alert List
- ASIC (Australia)
Fibonetix
Investor Alert List
- SEC (US)
Fidel Venture
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Fidelis Reservo (fidelisreservo.net)
Investor Alert List
- SEC (US)
Fidelity Concept
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Fidelity Corp (www.fidelitycorp.co)
Investor Alert List
- ASIC (Australia)
Fidelity Corporate Services
Investor Alert List
- SEC (US)
Fidelity Revenue LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Fideltraders (fideltraders.org)
Investor Alert List
- ASIC (Australia)
Fidex Holding (fidexholding.com)
Investor Alert List
- ASIC (Australia)
FidVestPro (fidvestpro.com)
Investor Alert List
- SEC (US)
Fieldia Asset Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
FiFx
Investor Alert List
- ASIC (Australia)
FiFx Global
Investor Alert List
- DFPI (California)
File Coins Foundation File-coinfo.com
Crypto Scam Tracker
- ASIC (Australia)
Fillassets (fillassets.com)
Investor Alert List
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