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.
- CFTC (US)
Finpari
RED List (Registration Deficient)
- CFTC (US)
FinPro Trading
RED List (Registration Deficient)
- ASIC (Australia)
FinProfm (finprofm.io)
Investor Alert List
- SEC (US)
FinSolve Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Fintekrecovery (fintekrecovery.com)
Investor Alert List
- ASIC (Australia)
Fintevex (fintevex.io)
Investor Alert List
- ASIC (Australia)
Fintrade Advisors Inc
Investor Alert List
- SEC (US)
FinTrade Advisors Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Fintrexcap (fintrexcap.com)
Investor Alert List
- ASIC (Australia)
Finvix (finvix.io)
Investor Alert List
- SEC (US)
Finwave
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Fire Capital Market (firecapitalmarket.com)
Investor Alert List
- CFTC (US)
Fire Phoenix FX
RED List (Registration Deficient)
- DFPI (California)
firepin.io
Crypto Scam Tracker
- ASIC (Australia)
Firkin Asset Consultants Ltd
Investor Alert List
- SEC (US)
Firmarkets
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
First American Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
First Atlantic Corporation
Investor Alert List
- SEC (US)
First Axis Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
First Chartered Capital
Investor Alert List
- ASIC (Australia)
First Colonial Management
Investor Alert List
- ASIC (Australia)
First Edge Capital (firstedge-capital.co)
Investor Alert List
- ASIC (Australia)
First Equis Limited
Investor Alert List
- SEC (US)
First Escrow Trust
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
First Euro Trading Group
Investor Alert List
- ASIC (Australia)
First Federal Capital
Investor Alert List
- SEC (US)
First Financial Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
First Forex
Investor Alert List
- ASIC (Australia)
First Global Commodities and Futures Exchange
Investor Alert List
- ASIC (Australia)
First Horizon (firsthzons.com)
Investor Alert List
- SEC (US)
First Independent Accounting & Management Services Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
First Independent Capital Resources Inc
Investor Alert List
- SEC (US)
First Investment Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
First Liberty Transfer Agency, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
First Martin Bank (firstmartingroup.com)
Investor Alert List
- DFPI (California)
First Mining Bitcoin firstmining.top
Crypto Scam Tracker
- ASIC (Australia)
First Mining Trade (firstminingtrade.com)
Investor Alert List
- ASIC (Australia)
First National Financial Group Inc
Investor Alert List
- SEC (US)
First National Reliance Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
First National Stock Transfer Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
First New York Securities LLC
Investor Alert List
- ASIC (Australia)
First Nexus (client.firstnexus.me)
Investor Alert List
- ASIC (Australia)
First Nexus (firstnexus.io)
Investor Alert List
- SEC (US)
First Prime Corporations, a.k.a. First Prime Corp.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
First Private Equity Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
First Reserve Co. Ltd
Investor Alert List
- ASIC (Australia)
First Signal (firstsignal.io)
Investor Alert List
- ASIC (Australia)
First Signal (firstsignal.one)
Investor Alert List
- ASIC (Australia)
First Signal (firstsignal.org)
Investor Alert List
- ASIC (Australia)
First Standard Consolidated
Investor Alert List
- SEC (US)
First Trade Securities
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
First Trading Group / First Euro Trading Group
Investor Alert List
- ASIC (Australia)
First World Registrars
Investor Alert List
- ASIC (Australia)
FirstEdge Capital (www.firstedge-capital.com)
Investor Alert List
- SEC (US)
FirstPrime Financial Corporation
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Fiscal Budget (fiscalbudget.info)
Investor Alert List
- SEC (US)
Fisher Bennett Private Equity Inc.
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Fitbela Epro Limited (Fitbela)
Crypto Scam Tracker
- ASIC (Australia)
Fixed Income Australia (australianfixedincome.com)
Investor Alert List
- ASIC (Australia)
FL Lober Tax Consultants
Investor Alert List
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