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)
Giant Bull (gdbn.net)
Investor Alert List
- ASIC (Australia)
Gibson Petersen Company Limited
Investor Alert List
- DFPI (California)
GICB BIO Gicb.bio
Crypto Scam Tracker
- SEC (US)
Giles and Hochman Consulting
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Gilt Edged Equities LLC
Investor Alert List
- ASIC (Australia)
GIM Trading (gimtrading.com)
Investor Alert List
- ASIC (Australia)
Glenbrook Advisory (glenbrookadvisory.com)
Investor Alert List
- SEC (US)
Glendale Management Group
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Glenridge Capital GMR
RED List (Registration Deficient)
- ASIC (Australia)
Glenstone Capital (cfd.glen-capital.com)
Investor Alert List
- ASIC (Australia)
Glenstone Capital (cfd.glen-capitals.com)
Investor Alert List
- ASIC (Australia)
GLFM Group Ltd
Investor Alert List
- DFPI (California)
glidz.com
Crypto Scam Tracker
- ASIC (Australia)
Global Access Earnings (global-accessearnings.com)
Investor Alert List
- ASIC (Australia)
Global Active Traders (globalactivetraders.com)
Investor Alert List
- ASIC (Australia)
Global Agile Market Limited
Investor Alert List
- SEC (US)
Global Alliance Insurance Company
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Global Asset (globalasset.ai)
Investor Alert List
- SEC (US)
Global Asset Management Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Global Asset Partners Ltd
Investor Alert List
- SEC (US)
Global Asset Registration and Transfer Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global BloomFx
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Buck Invest
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Global Buck Invest
RED List (Registration Deficient)
- ASIC (Australia)
Global Capital Australia
Investor Alert List
- SEC (US)
Global Capital Group Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Global Capital Group Mergers and Acquisitions
Investor Alert List
- SEC (US)
Global Capital Management, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Capital Markets Worldwide
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Global Capital Options
RED List (Registration Deficient)
- ASIC (Australia)
Global Capital Wealth
Investor Alert List
- DFPI (California)
Global Capitals
Crypto Scam Tracker
- SEC (US)
Global Compliance Agency
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Global Consulting Group
RED List (Registration Deficient)
- SEC (US)
Global Corporate Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Direct Asset Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Direct Equities LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Global Direct Financial
Investor Alert List
- SEC (US)
Global Direct Financial Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Global E-Finance Investment Group
Investor Alert List
- ASIC (Australia)
Global E-Finance Investment Group (1)
Investor Alert List
- SEC (US)
Global Equities, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Expert Miner
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Financial Corp. Worldwide, a.k.a. GFC Worldwide
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Financial Group Advisors
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Financial Protection Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Financial Tree
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Fraud Prevention
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global FX
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Global Fx Scouts globalfxscouts.com
Crypto Scam Tracker
- SEC (US)
Global Growth Acquisition Corporation
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Global Hubz (global-hubz.com)
Investor Alert List
- ASIC (Australia)
Global Interactive
Investor Alert List
- ASIC (Australia)
Global Invest Capital (gic-invest.biz)
Investor Alert List
- SEC (US)
Global Investments Compliance Center
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Global Link Mergers and Acquisitions
Investor Alert List
- ASIC (Australia)
Global M & A Commission
Investor Alert List
- ASIC (Australia)
Global Management Inc
Investor Alert List
- SEC (US)
Global Merger Arbitrage Partners
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Global Metal and Commodities Exchange
Investor Alert List
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