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)
Graminator (febbidb.com and janwalli.com)
Investor Alert List
- ASIC (Australia)
Graminator (febmediab.com)
Investor Alert List
- ASIC (Australia)
Grand Capital Inc
Investor Alert List
- ASIC (Australia)
Grand Pacific Trade (grandpacifictrade.com)
Investor Alert List
- CFTC (US)
Grand Tradefx
RED List (Registration Deficient)
- ASIC (Australia)
Granimator (faugfund.info)
Investor Alert List
- ASIC (Australia)
Granimator (febpayi.com)
Investor Alert List
- ASIC (Australia)
Granit Ertragburg (granitertragburg.live)
Investor Alert List
- SEC (US)
Grant Global Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Grant Group LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Grant Trust Company
Investor Alert List
- DFPI (California)
graph web tsi plus graphwebtsiplus.com/mining2dex/index.html#/ web3mwy.com
Crypto Scam Tracker
- ASIC (Australia)
Graphene Sensors Inc
Investor Alert List
- SEC (US)
Gray Capital Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Graystream Capital
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Great Harbor Compliance Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Great Lakes Securities
Investor Alert List
- SEC (US)
Great Southern Investment
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Great Wall Capital (GWC)
Investor Alert List
- ASIC (Australia)
Greater Advisory
Investor Alert List
- ASIC (Australia)
Greebex (greebex.com)
Investor Alert List
- SEC (US)
Green & Book LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Green Bay Ventures LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Green Edge FX (greenedgefx.pro)
Investor Alert List
- ASIC (Australia)
Green Edge FXT (greenedgefxt.pro)
Investor Alert List
- ASIC (Australia)
Green Global FX (g-globalfx.net)
Investor Alert List
- ASIC (Australia)
Green Global FX (green-globalfx.net)
Investor Alert List
- ASIC (Australia)
Green Global FX (greenglobalfx.com)
Investor Alert List
- SEC (US)
Green Knight Financial Services
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Green Oak Ltd
Investor Alert List
- ASIC (Australia)
Green River Ou
Investor Alert List
- ASIC (Australia)
Green Street Ventures
Investor Alert List
- SEC (US)
Green Wave Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Greenberg International Law & Tax Advisory
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Greenbridge International
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
GreenEarth Investments
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Greenfield and Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Greenfield Insurance Services
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Greenfield Securities Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Greenfields Capital
Investor Alert List
- ASIC (Australia)
GreenGlobalFX (green-gfx.com)
Investor Alert List
- ASIC (Australia)
GreenTowerInv (greentowerinv.com)
Investor Alert List
- SEC (US)
Greentree Financial Advisors
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Greentree Financial Advisors Inc
Investor Alert List
- ASIC (Australia)
GreenValrox (greenvalrox.com)
Investor Alert List
- SEC (US)
Greenway Consultancy
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Greenwich Asia Group
Investor Alert List
- SEC (US)
Greenwood Capital Advisors
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Greenwood Finlore (greenwood-finlore.com)
Investor Alert List
- ASIC (Australia)
Greer Fox Yamato
Investor Alert List
- SEC (US)
Grenfell and Blackrock Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Greyson Consulting Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Greystone Asset Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
GRF Europe O ?
Investor Alert List
- ASIC (Australia)
Grid Forward (grid-forward.live)
Investor Alert List
- SEC (US)
Griffin Advisors Limited
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Griffin Mergers and Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Griffin Mergers and Acquisitions Office
Investor Alert List
- ASIC (Australia)
Groklorum (groklorum.net)
Investor Alert List
- ASIC (Australia)
Grow Your Invest (growyourinvest.com)
Investor Alert List
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