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)
Alanna Brown Investing (alannabrown.info)
Investor Alert List
- SEC (US)
Alderbrook Capital Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Alesta Global (alestaglobal.trading)
Investor Alert List
- SEC (US)
Alexander Capital Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alexander Kingsley Private Equity Inc.
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Algobit, Ltd.
RED List (Registration Deficient)
- ASIC (Australia)
Algotekxm (algotekxm.com)
Investor Alert List
- ASIC (Australia)
AlgotronAI (equitiess.com)
Investor Alert List
- CFTC (US)
Alis Capital Inc.
RED List (Registration Deficient)
- ASIC (Australia)
All Media EOOD
Investor Alert List
- ASIC (Australia)
All Vision Trading (allvisiontrading.com)
Investor Alert List
- CFTC (US)
Allegra Markets
RED List (Registration Deficient)
- SEC (US)
Allen Brothers M&A
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Allgo Trading
RED List (Registration Deficient)
- SEC (US)
Alliance Finance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alliance Finance Union Investor Services LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Alliance Financial Advisory
Investor Alert List
- ASIC (Australia)
Alliance Financial Regulatory Board
Investor Alert List
- ASIC (Australia)
Alliance FX Capital Ltd
Investor Alert List
- SEC (US)
Alliance Global Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Alliance Group Tokyo The
Investor Alert List
- SEC (US)
Alliance Group, Inc. Alliance Insurance Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alliance Transfer Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alliance Trust Finance Corp
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alliance-Profit
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
AllianceCryptoFXTrade (alliancecryptofxtrade.com)
Investor Alert List
- SEC (US)
Alliant Holdings I Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Allianze Global Insurance Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Allied Asset Management
Investor Alert List
- ASIC (Australia)
Allied Capital (alliedcap.net)
Investor Alert List
- ASIC (Australia)
Allied Capital Management L.P
Investor Alert List
- SEC (US)
Allied Capitals
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Allied International Investment Limited
Investor Alert List
- ASIC (Australia)
Allied Pacific Ventures
Investor Alert List
- ASIC (Australia)
Allied Sovereign Zurich
Investor Alert List
- SEC (US)
Allstateline
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ally Stock Investment
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Alpalsignals (first.fastsprominerss.com)
Investor Alert List
- ASIC (Australia)
Alpha Ai Trade (alphaaitradepro.io)
Investor Alert List
- ASIC (Australia)
Alpha Capital Investments (alpha-capitalinvestments.com)
Investor Alert List
- ASIC (Australia)
Alpha Capital Partners (alphacp.net)
Investor Alert List
- SEC (US)
Alpha Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Alpha Corporate Consultants
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Alpha Financial Group
Investor Alert List
- ASIC (Australia)
Alpha Investment Broker (alpha investment broker.com)
Investor Alert List
- SEC (US)
Alpha Investment Management LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Alpha Profits (alphaprofits.ltd)
Investor Alert List
- ASIC (Australia)
Alpha Strategies (alphastrategies-ltd.com)
Investor Alert List
- ASIC (Australia)
Alpha Takeovers
Investor Alert List
- ASIC (Australia)
Alpha Tech Capital (alphatechcaptlt.com)
Investor Alert List
- ASIC (Australia)
Alpha Trade Finance (alphatradefinance.io)
Investor Alert List
- DFPI (California)
alpha2iota.com h5.coinbrdbge.me Coin Bridge Partners LTC
Crypto Scam Tracker
- DFPI (California)
alpha2iota.com h5.coinbrdbge.me Coin Bridge Partners LTC (cont.)
Crypto Scam Tracker
- ASIC (Australia)
AlphaAITrading (alpha-aitrade.com)
Investor Alert List
- ASIC (Australia)
Alphabanc (alphabanc.co.uk)
Investor Alert List
- ASIC (Australia)
Alphabanc (alphabanc.com.au)
Investor Alert List
- ASIC (Australia)
Alphabanc (alphabanc.io)
Investor Alert List
- DFPI (California)
alphabettrade.net
Crypto Scam Tracker
- ASIC (Australia)
AlphaBin (alphabin.io)
Investor Alert List
- ASIC (Australia)
Alphaclox (aphaclox.ltd)
Investor Alert List
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