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)
Forge Capvexon (mediabriefingnowa.com)
Investor Alert List
- ASIC (Australia)
Forge Capvexon (medianewsd.top)
Investor Alert List
- ASIC (Australia)
Forge Capvexon (pressroomless.info)
Investor Alert List
- ASIC (Australia)
Forge Capvexon (selmoriavex.info)
Investor Alert List
- ASIC (Australia)
Forge Capvexon (worldnewscenteriq.com)
Investor Alert List
- SEC (US)
Forte Capital Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Fortex Capital (fortex-capital.com)
Investor Alert List
- ASIC (Australia)
Fortinance (fortinaninc.com)
Investor Alert List
- ASIC (Australia)
Fortis (fortiswealthcapital.org)
Investor Alert List
- ASIC (Australia)
Fortis Capital (fortis-capital.ai)
Investor Alert List
- SEC (US)
Fortis IM Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Fortis Reserve (fortisreserve.ai)
Investor Alert List
- DFPI (California)
Fortress AI Train
Crypto Scam Tracker
- ASIC (Australia)
Fortress International Inc
Investor Alert List
- SEC (US)
FORTRESS Investment Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Fortune International Inc
Investor Alert List
- ASIC (Australia)
Fortune Way Limited
Investor Alert List
- ASIC (Australia)
Fortunex (nexvests.acmcoin.com)
Investor Alert List
- CFTC (US)
Forward Option
RED List (Registration Deficient)
- SEC (US)
Foster & White Acquisition Group
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Foundry Pro Node Mining Foundrypro.net
Crypto Scam Tracker
- DFPI (California)
fourggearstools.com fourgventures.com regul-finance.com FourG Ventures
Crypto Scam Tracker
- ASIC (Australia)
Fox Chase Capital Partners
Investor Alert List
- ASIC (Australia)
FP Capitals (fpcapitals.com)
Investor Alert List
- ASIC (Australia)
FPMaustralia (firstpm.group)
Investor Alert List
- ASIC (Australia)
FPMAustralia Pro (fpmaustralia.pro)
Investor Alert List
- DFPI (California)
FPMOTC
Crypto Scam Tracker
- SEC (US)
Franklin Law Office
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Franklin Rankin, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Fraser-Mackie Wealth Management Ltd
Investor Alert List
- SEC (US)
Fraud Detection and Recovery Council
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fraud Investigation and Repatriation Authority
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Fraudulent Airdrop (Rich)
Crypto Scam Tracker
- ASIC (Australia)
Fravelex (fravelex.com)
Investor Alert List
- SEC (US)
Frazer White Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Freelander & Kuhn
Investor Alert List
- ASIC (Australia)
Freeman Wealth Management Company
Investor Alert List
- ASIC (Australia)
Freemont Trading
Investor Alert List
- SEC (US)
Freetrader Investment
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
FRG Europe Ou
Investor Alert List
- DFPI (California)
Friktionali.com/h5 (Entity may be impersonating the Friktion platform)
Crypto Scam Tracker
- ASIC (Australia)
Frintexoptions (frintexoptions.com)
Investor Alert List
- ASIC (Australia)
Front Futures
Investor Alert List
- SEC (US)
Frost Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
FRTC FRTCNE Limited
Crypto Scam Tracker
- ASIC (Australia)
FSM Smart
Investor Alert List
- DFPI (California)
FT-ALPH
Crypto Scam Tracker
- SEC (US)
FTI Brokers
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
FTM Consulting t/a LegalCFD
Investor Alert List
- ASIC (Australia)
FTMX Global (ftmxglobal.com)
Investor Alert List
- ASIC (Australia)
FTO Capital
Investor Alert List
- DFPI (California)
FTX DEX SOLANAFTX BYBIT (Entity Impersonating FTX)
Crypto Scam Tracker
- DFPI (California)
Fucoins Global fucoins.com
Crypto Scam Tracker
- ASIC (Australia)
Fujiwara Group The
Investor Alert List
- ASIC (Australia)
Fukumoto Toshihiro and Partners Futures Trading (FTP)
Investor Alert List
- ASIC (Australia)
Full Trade Folio (fulltradefolio.com)
Investor Alert List
- ASIC (Australia)
Fulljet Securities Limited (fulljet-ltd.com)
Investor Alert List
- DFPI (California)
FUN ETH
Crypto Scam Tracker
- ASIC (Australia)
Fund Access Limited
Investor Alert List
- ASIC (Australia)
Fund Finance (fundfinance.io)
Investor Alert List
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