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)
FinAiBox (area.fn-box.com)
Investor Alert List
- ASIC (Australia)
FinAiBox (finaibox.com)
Investor Alert List
- SEC (US)
FinAllianz
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Finaltoeure (finaltoeure.com)
Investor Alert List
- ASIC (Australia)
Finance Central (financecentrallimited.com)
Investor Alert List
- ASIC (Australia)
Finance Eagle (news24fine.com)
Investor Alert List
- CFTC (US)
Finance Group Corp.
RED List (Registration Deficient)
- ASIC (Australia)
Finance Phantom (financephantomplatform.com and labtoday365.com)
Investor Alert List
- ASIC (Australia)
Finance Phantom Bot (listingsnews.com)
Investor Alert List
- SEC (US)
Finance Regulation Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Finance Regulation Bureau
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Finance System (financesystem.net)
Investor Alert List
- CFTC (US)
Finance Trade Capital
RED List (Registration Deficient)
- SEC (US)
Financial & Regulatory Oversight Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Action Task Force
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Advisors KMG
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Affairs Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Asset Management, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Financial Assets Corporation
Investor Alert List
- SEC (US)
Financial Assets Corporation
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Financial Assurance Regulatory Board
Investor Alert List
- ASIC (Australia)
Financial Capital Alliance (Asia) Ltd
Investor Alert List
- SEC (US)
Financial Compensation Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Conduct United States of America
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Fraud Enforcement Task Force
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Fraud Examiners
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Financial Gates (financialgates.io)
Investor Alert List
- ASIC (Australia)
Financial Markets Alliance Inc (FMAI)
Investor Alert List
- ASIC (Australia)
Financial Markets Supervisory Authority of Hong Kong
Investor Alert List
- SEC (US)
Financial Options Security Exchange
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Financial Plus HK
Investor Alert List
- ASIC (Australia)
Financial Plus Limited
Investor Alert List
- SEC (US)
Financial Protection Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Protection Intelligence Unit
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Financial Pulse
Investor Alert List
- SEC (US)
Financial Regulation Bureau
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Regulatory Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Securities and Equities Bureau (FSEB)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Securities and Investments Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Securities Authority
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Services Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Financial Services Department
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Financial Services Regulator of Hong Kong
Investor Alert List
- ASIC (Australia)
Financial Services Regulatory Authority of Belgium
Investor Alert List
- SEC (US)
Financial Soultions (sic)
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Financial Trading (financialtradinglimited.com)
Investor Alert List
- SEC (US)
Financial Trading Board
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Financial Trading Group International S.A.
Investor Alert List
- SEC (US)
Financial Trading LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Financialaitool (au1.financialaitool.com)
Investor Alert List
- ASIC (Australia)
Financials Trading Online
Investor Alert List
- ASIC (Australia)
Finapact Global (finapactglobal.net)
Investor Alert List
- ASIC (Australia)
FinAxa Settlements
Investor Alert List
- SEC (US)
Finco Law LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fincord Asset
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Finesse Brokers
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Finflow X (finflow-x.pro)
Investor Alert List
- ASIC (Australia)
Finix Capital (finixcapital.com)
Investor Alert List
- ASIC (Australia)
Finmark Corp (finmarkcorp.com)
Investor Alert List
- ASIC (Australia)
Finovative AI (finovative-ai.com)
Investor Alert List
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