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.
- SEC (US)
Fund Investors, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fund Recovery and Security Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fundamental Trading Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Fundcore Capital (derringdoe.pro)
Investor Alert List
- CFTC (US)
Fundix Inc.
RED List (Registration Deficient)
- ASIC (Australia)
Fundora (fundora-app.live)
Investor Alert List
- ASIC (Australia)
fusd.me (fusd.me)
Investor Alert List
- ASIC (Australia)
Future AU (future-au.com)
Investor Alert List
- ASIC (Australia)
Future Miners (future-miners.com)
Investor Alert List
- ASIC (Australia)
Future Trades NFT (future.g-cu.info)
Investor Alert List
- ASIC (Australia)
Future Wallet (future-wallet.io)
Investor Alert List
- ASIC (Australia)
Future Wealth Point (futurewealthpoint.com)
Investor Alert List
- ASIC (Australia)
Futures Trading Standards Commission
Investor Alert List
- DFPI (California)
FX Alliance Traders fxalliance-trader.com fxalliance-traders.com
Crypto Scam Tracker
- SEC (US)
FX Bitcash
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
FX Choice.com
RED List (Registration Deficient)
- CFTC (US)
FX Dealer
RED List (Registration Deficient)
- SEC (US)
FX Digital Equity Market
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
FX Exchange Markets (tradepeak.org)
Investor Alert List
- SEC (US)
FX Globalminer
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
FX Live Trade Pro (fxlivetradepro.com)
Investor Alert List
- CFTC (US)
FX Moneyworld
RED List (Registration Deficient)
- CFTC (US)
FX Optimax
RED List (Registration Deficient)
- SEC (US)
FX Options Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
FX Premier Safe Trade (fxpremier-safetrade.com)
Investor Alert List
- ASIC (Australia)
FX Retailer (chasegain.online)
Investor Alert List
- ASIC (Australia)
FX Revenues (fxrevenues.co)
Investor Alert List
- ASIC (Australia)
FX Revenues (fxrevenues.com)
Investor Alert List
- ASIC (Australia)
FX Review (fxreview.com.ng)
Investor Alert List
- DFPI (California)
FX Star Limited Global Asset Refund LLC Cryptoxchangepro.com
Crypto Scam Tracker
- SEC (US)
FX Stock Stallions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FX Well Investment
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
FX-Cryptex
RED List (Registration Deficient)
- SEC (US)
Fx-cryptotrade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
FX-Wise (fx-wise.com)
Investor Alert List
- CFTC (US)
FXBrew
RED List (Registration Deficient)
- ASIC (Australia)
FxCape (fxcape.net)
Investor Alert List
- SEC (US)
Fxcryptoinvestment
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Fxcryptoprotrade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
FxEmpire Trading
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
FXFWay UK Limited
Investor Alert List
- ASIC (Australia)
FXINKR (fxinkr.com)
Investor Alert List
- ASIC (Australia)
FXPlus Trading Academy Pty Ltd (fujiaacademy.wixsite.com)
Investor Alert List
- SEC (US)
FXProStrategy
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
FXS High Asset Mining (fxshighassetmining.com)
Investor Alert List
- CFTC (US)
FXT Swiss
RED List (Registration Deficient)
- SEC (US)
FxTime Options
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
FxtMetaTrust
RED List (Registration Deficient)
- SEC (US)
FXTstockstraders
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
FXUmarkets
RED List (Registration Deficient)
- CFTC (US)
FXVIP
RED List (Registration Deficient)
- SEC (US)
Fxzenithstocks
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Fysobeck investment (fysobec.net)
Investor Alert List
- ASIC (Australia)
G Trade App (gtradeapp1-ai.com)
Investor Alert List
- SEC (US)
G&L Partners, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
G2M (g2mfinancingcorporation.com)
Investor Alert List
- ASIC (Australia)
Gain Annex (gainannex.com)
Investor Alert List
- ASIC (Australia)
Galaxy (galaxycvc.com)
Investor Alert List
- ASIC (Australia)
Galaxy Asset Leacy (galaxyassetleacy.org);
Investor Alert List
- CFTC (US)
Galaxy Stock Trade
RED List (Registration Deficient)
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