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.
- DFPI (California)
Goeti.site Goeti.top
Crypto Scam Tracker
- CFTC (US)
Gold Explorers
RED List (Registration Deficient)
- SEC (US)
Gold Market Bull Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Gold Rim Exploration (goldriminc.com)
Investor Alert List
- DFPI (California)
Gold-start.com
Crypto Scam Tracker
- ASIC (Australia)
Goldberg & Partners Inc
Investor Alert List
- ASIC (Australia)
Golden Coast VC (goldencoastvc.com)
Investor Alert List
- ASIC (Australia)
Golden Day Profit Kamyip Co. Limited
Investor Alert List
- ASIC (Australia)
Golden Futures Incorporated (GFI)
Investor Alert List
- SEC (US)
Golden Medallion Trading
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Golden Medallion Trading
Investor Alert List
- CFTC (US)
Golden Tangent Holdings
RED List (Registration Deficient)
- ASIC (Australia)
Goldenberg Limited
Investor Alert List
- ASIC (Australia)
GoldenFX Stock Market (goldenfxstockmarket.com)
Investor Alert List
- CFTC (US)
Goldex Technology Limited
RED List (Registration Deficient)
- ASIC (Australia)
GoldFX (h5.goldfxso.com)
Investor Alert List
- ASIC (Australia)
Goldhale (goldhale.com)
Investor Alert List
- ASIC (Australia)
Goldhunter Academy (goldhuntergroup.com)
Investor Alert List
- DFPI (California)
Goldle.com
Crypto Scam Tracker
- ASIC (Australia)
Goldman Asset Management
Investor Alert List
- SEC (US)
Goldman Capital Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Goldman Crypto Trading (allmaxgoldmancryptotradingvip.com)
Investor Alert List
- ASIC (Australia)
Goldman Markets (goldmanmarkets.com)
Investor Alert List
- ASIC (Australia)
Goldman Peak (goldman-peak.com)
Investor Alert List
- SEC (US)
Goldman Phillips
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Goldman Sachs Asia Investment Management (Hong Kong) Limited
Investor Alert List
- SEC (US)
Goldman-Investment.com
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
GoldmanBlock (goldmanblock.com)
Investor Alert List
- DFPI (California)
goldmarketer.net
Crypto Scam Tracker
- SEC (US)
Goldsmith & Harris
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Goldstein & Bradley
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Goldstein Investments
Investor Alert List
- ASIC (Australia)
Goldwater Global Management
Investor Alert List
- SEC (US)
GoLiveCrypto.com
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Golvurikenz (golvurikenz.live)
Investor Alert List
- DFPI (California)
GOO Market LLC goomarketllc.info
Crypto Scam Tracker
- DFPI (California)
good-bookingline.com
Crypto Scam Tracker
- ASIC (Australia)
Goodwin Capital Management Limited
Investor Alert List
- SEC (US)
Goodwin William Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Google Trade
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
GOptions
Investor Alert List
- SEC (US)
Gordon Group Services
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Gordon Vaughn and Associates
Investor Alert List
- SEC (US)
Gordon, Tait & Co. LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Gorman Reeve Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
GOSB Global Company
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
GoSwing * claims to be registered with SIPC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Gould Ventures
Investor Alert List
- DFPI (California)
GOXCOINS.com
Crypto Scam Tracker
- ASIC (Australia)
Gprime Markets (gprimemarkets.com)
Investor Alert List
- SEC (US)
GPS Mining Option
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
GPT Definity (gptdefinity.bot)
Investor Alert List
- ASIC (Australia)
GPT Mentax (nubretiq.com)
Investor Alert List
- ASIC (Australia)
GPT TradeNex (gpttradenex.live)
Investor Alert List
- ASIC (Australia)
GPT Trading FX (gpttradingfx.com)
Investor Alert List
- ASIC (Australia)
GPUnit (gpunit.net)
Investor Alert List
- ASIC (Australia)
GPUnit (gpunit.org)
Investor Alert List
- ASIC (Australia)
Grace Morley & Associates
Investor Alert List
- ASIC (Australia)
Gradepips (gradepips.com)
Investor Alert List
- SEC (US)
Graham Morrison Wilson
PAUSE list (Unregistered Soliciting Entities)
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