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)
Global Montltd (globalmontsltd.cc)
Investor Alert List
- CFTC (US)
Global Official Trade
RED List (Registration Deficient)
- ASIC (Australia)
Global Option Solutions
Investor Alert List
- ASIC (Australia)
Global Option Trading Co Ltd
Investor Alert List
- ASIC (Australia)
Global Options Group
Investor Alert List
- ASIC (Australia)
Global Options S.A./ Global Options (Belgique) SA
Investor Alert List
- SEC (US)
Global Partners Securities
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Global Prime Trade 24 (globalprimetrade24.com)
Investor Alert List
- SEC (US)
Global Quest Consultancy Services, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Global Quest Emerging Fund LP
Investor Alert List
- SEC (US)
Global Quest Emerging Fund LP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Re-Insurance Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Registration and Transfer Corporation
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Global Regulatory Authority
Investor Alert List
- SEC (US)
Global Securities and Trading Regulatory Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Securities Crime Investigators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Securities Protection Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Securities Regulatory Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Securities Service Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Security Transfer
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Global Standard Capital (globalstandardcapital.com)
Investor Alert List
- SEC (US)
Global Stock Market
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Global Sun Solutions (GSS)
Investor Alert List
- DFPI (California)
Global tek Forex Tradin
Crypto Scam Tracker
- ASIC (Australia)
Global Trade and Transfer Ltd
Investor Alert List
- ASIC (Australia)
Global Trade Units (passiveincomecode.org)
Investor Alert List
- ASIC (Australia)
Global Trades (app.globaltrds.com)
Investor Alert List
- ASIC (Australia)
Global Trading 26 (globaltrading26.com)
Investor Alert List
- SEC (US)
Global Trading Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Global Transfer Service
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Global Trust Trade (trstedtrd.com)
Investor Alert List
- ASIC (Australia)
Global-Shopping.Net Inc
Investor Alert List
- ASIC (Australia)
Global-VM (global-vm.com)
Investor Alert List
- SEC (US)
GlobalBitTraders
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
globalcryptous.com
Crypto Scam Tracker
- ASIC (Australia)
Globaldibs (globaldibs.com)
Investor Alert List
- ASIC (Australia)
Globalflsexstyipest (glosbalflsexstyipest.com)
Investor Alert List
- ASIC (Australia)
Globally Invest (globally-invest.ai)
Investor Alert List
- ASIC (Australia)
Globally Invest (globally-invest.io)
Investor Alert List
- ASIC (Australia)
Globally-Investments Limited (globally-invest.com)
Investor Alert List
- ASIC (Australia)
Globals-AI (globals-ai.com)
Investor Alert List
- ASIC (Australia)
GlobalTrade Investment (globaltradeinv.org)
Investor Alert List
- SEC (US)
Globaltradexplus
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Globavend Investment (globavdinvcomp.org)
Investor Alert List
- ASIC (Australia)
GlobeMarket (globemarket.io)
Investor Alert List
- ASIC (Australia)
Glorex Funding (glorex-fundingltd.com)
Investor Alert List
- ASIC (Australia)
Glory Traders (glory-traders.com)
Investor Alert List
- SEC (US)
Gloucester & Stern Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Glurvextopin Bot (glurvextopinbot.live)
Investor Alert List
- ASIC (Australia)
GM Markets (gm-markets.com)
Investor Alert List
- SEC (US)
GMA Advisory Services, Inc.
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
gmelaunch.com
Crypto Scam Tracker
- ASIC (Australia)
GMEX
Investor Alert List
- ASIC (Australia)
GMFX Fund (gmfxfund.com)
Investor Alert List
- ASIC (Australia)
GMFX Fund Management (gmfx-fund.net)
Investor Alert List
- ASIC (Australia)
GMFX Fund Management (gmfxfunds.com)
Investor Alert List
- ASIC (Australia)
GMFX Fund Management (gmfxlogin.com)
Investor Alert List
- ASIC (Australia)
GN Capital Ltd
Investor Alert List
- ASIC (Australia)
Go Trading Technologies Ltd
Investor Alert List
- ASIC (Australia)
Godzillian Enterprise (godzillian-enterprise.com)
Investor Alert List
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