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)
Growth Matrix Investment (growthmatrixinvestment.com)
Investor Alert List
- SEC (US)
Growth Point Law LLP
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Growth Waves (growthwaves.org)
Investor Alert List
- SEC (US)
Gruber and Green, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
GS Global Asset Management LLC
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
GSG Forex International Limited forexgsgvip.com
Crypto Scam Tracker
- ASIC (Australia)
GSI Markets
Investor Alert List
- CFTC (US)
GT Options
RED List (Registration Deficient)
- ASIC (Australia)
GT Options
Investor Alert List
- ASIC (Australia)
Gtaed (pc.gtoadea.cc)
Investor Alert List
- ASIC (Australia)
Guanhong Securities (ghsecurities-au.com and others)
Investor Alert List
- ASIC (Australia)
Guarantee Global (guaranteeglobal.net)
Investor Alert List
- ASIC (Australia)
Guarantee Global Company (guaranteeglobalcompany.net)
Investor Alert List
- ASIC (Australia)
Guaranty Consolidated
Investor Alert List
- ASIC (Australia)
GuarantyBitExpert (guarantyfxbitexpert.com)
Investor Alert List
- ASIC (Australia)
Guardarian (guardariani.com)
Investor Alert List
- ASIC (Australia)
Guardarian (guardariansv.com)
Investor Alert List
- ASIC (Australia)
Guardarian (m.guardarianb.com)
Investor Alert List
- SEC (US)
Guardian Creative Tax Planners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Guardian International
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
GuardianCA (guardian2au.com)
Investor Alert List
- ASIC (Australia)
GuardianCA (guardian2au.net)
Investor Alert List
- ASIC (Australia)
GuardianCA (guardianca.net)
Investor Alert List
- ASIC (Australia)
GuardianCA (guardiancau.co)
Investor Alert List
- ASIC (Australia)
Guidanceinvesting (guidanceinvesting.info)
Investor Alert List
- ASIC (Australia)
Guideline by Elpis (landing-pages.elpis.cc/all-pages/guidelines/)
Investor Alert List
- SEC (US)
Gultsara Trading Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Gumpold Christian & Co.
Investor Alert List
- SEC (US)
H. Taft Private Equity
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
h5.balletcrypto.cc
Crypto Scam Tracker
- DFPI (California)
h5.coinmatevip.com (Entity Impersonating the intergovernmental organization Financial Action Task Force, FATF)
Crypto Scam Tracker
- DFPI (California)
h5.defibrrokkerweb3.cc
Crypto Scam Tracker
- ASIC (Australia)
h5.wisdomtreepro (h5.wisdomtreepro.com)
Investor Alert List
- ASIC (Australia)
H7844g (h7844g.com)
Investor Alert List
- DFPI (California)
Hagradg.cc pc.hagradg.cc
Crypto Scam Tracker
- SEC (US)
Hales Securities
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Halsted Holdings Ltd
Investor Alert List
- ASIC (Australia)
Hamburg Capital
Investor Alert List
- ASIC (Australia)
Hamilton & Associates
Investor Alert List
- SEC (US)
Hamilton and Pricehouse Consultancy
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Hamilton Australia Credit Bank (habcredit.com)
Investor Alert List
- ASIC (Australia)
Hamilton Frasier Group
Investor Alert List
- ASIC (Australia)
Hamilton Wealth Advisors
Investor Alert List
- SEC (US)
Hammond Global Solutions LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Hampshire Capital Ventures Ltd
Investor Alert List
- SEC (US)
Hampton Capital Management
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hamza and Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Handdex (handdex.com)
Investor Alert List
- CFTC (US)
HankoTrade
RED List (Registration Deficient)
- ASIC (Australia)
Hanson Commodities
Investor Alert List
- ASIC (Australia)
Hanworth Weir Ltd
Investor Alert List
- SEC (US)
Hanworth Weir Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Harbor Capital Management San Francisco
Investor Alert List
- SEC (US)
Harbor Light Securities Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Harbour Acquisitions
Investor Alert List
- SEC (US)
Harkins Law Firm
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Harmon Bauer International Inc
Investor Alert List
- ASIC (Australia)
Harold Baker Law Group
Investor Alert List
- ASIC (Australia)
Harper Stone (harper-stone.ai)
Investor Alert List
- ASIC (Australia)
Harper Stone (harper-stone.io)
Investor Alert List
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