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)
Galidix (trading-area.galidix-v3.com)
Investor Alert List
- ASIC (Australia)
Galionex (galionex.io)
Investor Alert List
- SEC (US)
Gardner Financial Trading
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Garranti (garranti.ltd)
Investor Alert List
- SEC (US)
Garrett Hopkins Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Gas 4V ePrex PTE LTD (oilproprofit.com)
Investor Alert List
- ASIC (Australia)
Gas 9.2 ePrex (oil-profit.app)
Investor Alert List
- ASIC (Australia)
Gas Alrex 4.0 (ascend-fund-strategy.com)
Investor Alert List
- ASIC (Australia)
Gas Alrex 4.0 (ascend-market-insights.com and vantage-wealth-analytics.com)
Investor Alert List
- ASIC (Australia)
Gas Alrex 4.0 (cadence-capital-analytics.com)
Investor Alert List
- ASIC (Australia)
Gas Alrex 4.0 (core-wealth-forecast.com)
Investor Alert List
- ASIC (Australia)
Gas Alrex 4.0 (novawealthforecast.com)
Investor Alert List
- ASIC (Australia)
Gas Alrex 4.0 (vantage-wealth-analytics.com)
Investor Alert List
- ASIC (Australia)
Gas Alrex 4.0 (vectorprofitconsult.com)
Investor Alert List
- ASIC (Australia)
Gas Alrex 4.0 (velocityfundstrategies.com)
Investor Alert List
- ASIC (Australia)
Gas Evex Ai (oilevexai.com)
Investor Alert List
- ASIC (Australia)
Gas Folex +4 (oilfolex.com)
Investor Alert List
- ASIC (Australia)
Gas Folex +4 (oilfolexai.com)
Investor Alert List
- ASIC (Australia)
Gas Folex 40 (oilfolex360.com)
Investor Alert List
- ASIC (Australia)
Gas Folex AI (financeforecastadvisor.com)
Investor Alert List
- ASIC (Australia)
Gate Bits (gatebits.com)
Investor Alert List
- ASIC (Australia)
Gates-bridge (gates-bridge.com)
Investor Alert List
- ASIC (Australia)
Gatestar Gaming Inc
Investor Alert List
- ASIC (Australia)
Gateview Trade (gateviewtraders.com)
Investor Alert List
- ASIC (Australia)
Gateway International
Investor Alert List
- ASIC (Australia)
Gateway Mercantile Exchange
Investor Alert List
- ASIC (Australia)
Gaylord & Finch
Investor Alert List
- ASIC (Australia)
GBTC Markets (gbtcmarkets.com)
Investor Alert List
- DFPI (California)
GCC Money Gccmoney.org
Crypto Scam Tracker
- DFPI (California)
GCRA 2024
Crypto Scam Tracker
- ASIC (Australia)
GE Capital Finance SpA / GE Capital Finance Company
Investor Alert List
- DFPI (California)
GE Chains
Crypto Scam Tracker
- ASIC (Australia)
Gefin Markets (gefinmarkets.net)
Investor Alert List
- ASIC (Australia)
Gekko Fund (gekko-fund.com)
Investor Alert List
- ASIC (Australia)
Gem Wealthholm (showdriftvo.org)
Investor Alert List
- SEC (US)
GemFxPro Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Gemini (polyabol1ya.store)
Investor Alert List
- ASIC (Australia)
Gemini AI (better-crypto.com)
Investor Alert List
- ASIC (Australia)
Gemini Currency Exchange (esgemini.cc)
Investor Alert List
- SEC (US)
Gemini M&A
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Gemini Pro X
Crypto Scam Tracker
- ASIC (Australia)
General Commerce Bank AG/ General Commerce Bank of Vienna
Investor Alert List
- DFPI (California)
Genie Pro xchange genieproxchange.com
Crypto Scam Tracker
- ASIC (Australia)
Genius Investments
Investor Alert List
- ASIC (Australia)
Genum Ltd
Investor Alert List
- ASIC (Australia)
Geo Survey Management Ltd
Investor Alert List
- ASIC (Australia)
Georgian Group The
Investor Alert List
- ASIC (Australia)
Geowex (geowex.com)
Investor Alert List
- SEC (US)
Gerard Wealth
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Gerson-Lehmann Inc
Investor Alert List
- ASIC (Australia)
Gerstein Global Futures
Investor Alert List
- DFPI (California)
Getbonusx2.com getx2.net
Crypto Scam Tracker
- ASIC (Australia)
Gevinakon (gevinakon.live)
Investor Alert List
- ASIC (Australia)
GFC Investments
Investor Alert List
- SEC (US)
GFC Worldwide, a.k.a. Global Financial Corp.
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
GFM Trader
RED List (Registration Deficient)
- CFTC (US)
GFX Options
RED List (Registration Deficient)
- ASIC (Australia)
GG Capital Group Limited (trading as BlueLexus)
Investor Alert List
- ASIC (Australia)
GG365 (gg365.info)
Investor Alert List
- SEC (US)
GGM Wealth Advisors
PAUSE list (Unregistered Soliciting Entities)
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