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)
Flagship Consolidated
Investor Alert List
- ASIC (Australia)
Fleetwood Mergers and Acquisitions
Investor Alert List
- ASIC (Australia)
Flex Traders (flex-traders.com)
Investor Alert List
- ASIC (Australia)
Flick Funds (flickfunds.cc)
Investor Alert List
- ASIC (Australia)
Flippexoptiontrading (flippexoptiontrading.info)
Investor Alert List
- ASIC (Australia)
Flockunits (flockunits.com)
Investor Alert List
- DFPI (California)
Flow Market Pro Trading Services flowmarketpro.com
Crypto Scam Tracker
- DFPI (California)
flrmeshworknet.us
Crypto Scam Tracker
- ASIC (Australia)
Fluxxing Trading (fluxxtrading.com)
Investor Alert List
- ASIC (Australia)
Flybtctree (flybtctree.com)
Investor Alert List
- ASIC (Australia)
FM Trader
Investor Alert List
- ASIC (Australia)
FM Ventures Inc
Investor Alert List
- ASIC (Australia)
FM Wealth Management
Investor Alert List
- ASIC (Australia)
FM-FX
Investor Alert List
- ASIC (Australia)
FMCapitals also known as Genum Ltd
Investor Alert List
- SEC (US)
FMX Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Focus Asset Mining (focus-assetmining.com)
Investor Alert List
- ASIC (Australia)
Folio Vertex (foliovertex.com)
Investor Alert List
- ASIC (Australia)
Fon-Trade (fon-trade.com)
Investor Alert List
- DFPI (California)
Fonnex.com
Crypto Scam Tracker
- ASIC (Australia)
Fontus Consulting (fontus-singapore.com)
Investor Alert List
- ASIC (Australia)
Fontus Trader (fontustrader.com)
Investor Alert List
- ASIC (Australia)
Forbidden City Venture Capital
Investor Alert List
- SEC (US)
ForeFront
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Foreign Currency International
Investor Alert List
- SEC (US)
Foreign Equities Division
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Foreign Investments Enforcement Division
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Foreign Investors Surveillance Authority
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Foreign Shareholders Protection Department
Investor Alert List
- ASIC (Australia)
Foreign Trade International
Investor Alert List
- SEC (US)
Forensic Accounting and Financial Fraud Investigator
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Forensic Financial Fraud Investigators
Investor Alert List
- ASIC (Australia)
Forest City Basin Resources Ltd
Investor Alert List
- ASIC (Australia)
Forest Fin (forrestfin.com)
Investor Alert List
- CFTC (US)
Foretrade Mining
RED List (Registration Deficient)
- CFTC (US)
Forex Broker Inc.
RED List (Registration Deficient)
- CFTC (US)
Forex Capital Gain
RED List (Registration Deficient)
- CFTC (US)
Forex CBR
RED List (Registration Deficient)
- CFTC (US)
Forex Goptions.com
RED List (Registration Deficient)
- CFTC (US)
Forex International Gain
RED List (Registration Deficient)
- CFTC (US)
Forex Investment Services
RED List (Registration Deficient)
- CFTC (US)
Forex Lens
RED List (Registration Deficient)
- CFTC (US)
Forex Ltd.
RED List (Registration Deficient)
- ASIC (Australia)
Forex Option Lite (forexoptionlite.com)
Investor Alert List
- SEC (US)
Forex Pro Trades
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Forex Trade Services
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Forex Ukraine
RED List (Registration Deficient)
- SEC (US)
Forex Vip Investment Advisors Corporation
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Forex-metal.com
RED List (Registration Deficient)
- CFTC (US)
Forex4Money Trading Ltd.
RED List (Registration Deficient)
- SEC (US)
Forex5
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Forexcell
RED List (Registration Deficient)
- CFTC (US)
Forexcells
RED List (Registration Deficient)
- CFTC (US)
Forexcells M Group LLC
RED List (Registration Deficient)
- CFTC (US)
Forexcells Markets Ltd.
RED List (Registration Deficient)
- CFTC (US)
ForeXcells MKT Limited
RED List (Registration Deficient)
- SEC (US)
ForexstockOptions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
ForexTradeToday (forextradetoday.com)
Investor Alert List
- ASIC (Australia)
Forge Capvexon (currentupdatehuba.top)
Investor Alert List
- ASIC (Australia)
Forge Capvexon (ilcorrierequotidianola.com)
Investor Alert List
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