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)
Harrington Advisory Services
Investor Alert List
- SEC (US)
Harris James Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Harrison Lee Partners
Investor Alert List
- DFPI (California)
Haru Invest
Crypto Scam Tracker
- ASIC (Australia)
Harvard Capital Group (harvardcapitalltd.com)
Investor Alert List
- ASIC (Australia)
Harvest Asset Holdings Ltd
Investor Alert List
- ASIC (Australia)
Hash Miner (www.hashmining.io)
Investor Alert List
- ASIC (Australia)
Hash X Capital (hashxcapital.com)
Investor Alert List
- DFPI (California)
hashkxjt.com
Crypto Scam Tracker
- ASIC (Australia)
Hastings Capital Group The
Investor Alert List
- ASIC (Australia)
Haven Global Market (havensglobalmarkets.com)
Investor Alert List
- ASIC (Australia)
Hawk Credpeak (edgebenchpapergreat.com)
Investor Alert List
- ASIC (Australia)
Hawk Credpeak (hawk-credpeak.com)
Investor Alert List
- ASIC (Australia)
Hawk Credpeak (hawkcredpeakai.com)
Investor Alert List
- ASIC (Australia)
Hawk Equivik (inforlaeconomico.com)
Investor Alert List
- ASIC (Australia)
Hawk Equiwick (alertnowty.pro)
Investor Alert List
- ASIC (Australia)
Hawk Equiwick (offaluineraov.xyz)
Investor Alert List
- ASIC (Australia)
Hawk Equiwick (puntoinformativas.info)
Investor Alert List
- ASIC (Australia)
Hawk Equiwick (quaquaversal.pro)
Investor Alert List
- ASIC (Australia)
Hawk Equiwick (ureilavaoniku.info)
Investor Alert List
- ASIC (Australia)
HBC Broker
Investor Alert List
- SEC (US)
HCC Global Financial Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Heale Financial LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Heckart Associates, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hedge Asset Investments
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hedges Capital Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hedges Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Hedgestone Group
Investor Alert List
- ASIC (Australia)
Hefix Wealth Capital (hefixwealth.com)
Investor Alert List
- SEC (US)
Heinz Hokkaido International
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Heinz Osterkamp Wertpapierhandels GMBH
Investor Alert List
- DFPI (California)
Helius Capital Limited Helius.pro
Crypto Scam Tracker
- ASIC (Australia)
Helvetic Digital Finance AG (auratus.gold)
Investor Alert List
- ASIC (Australia)
Helvetica Trust & Fiduciary Group
Investor Alert List
- SEC (US)
Hendricks & Hurst
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Henrickson Dickson LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Hentsch & MǬller (Hong Kong) Ltd
Investor Alert List
- ASIC (Australia)
Hentsch & MǬller S.A.
Investor Alert List
- ASIC (Australia)
Her-Wealth Group (wealthwithsullivan.com)
Investor Alert List
- ASIC (Australia)
Hera Investors (heraloans.world and herainvestors.com)
Investor Alert List
- SEC (US)
Heritage Capital Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Heritage Financial Inc
Investor Alert List
- ASIC (Australia)
Heritage Mergers and Acquisitions
Investor Alert List
- SEC (US)
Hermann Brothers Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Heron Asset Management
Investor Alert List
- ASIC (Australia)
Hertford Group Hong Kong
Investor Alert List
- ASIC (Australia)
Hexa Meta Trader (hexamt.com)
Investor Alert List
- ASIC (Australia)
Hexagon Capital (hexagoncapital.xyz)
Investor Alert List
- ASIC (Australia)
Hexagon Capital (masterwealthtrades.com)
Investor Alert List
- DFPI (California)
Hexminer.com
Crypto Scam Tracker
- ASIC (Australia)
HF Limited (hflimited.net)
Investor Alert List
- DFPI (California)
HGEex.com
Crypto Scam Tracker
- ASIC (Australia)
Hicend International Trading Group
Investor Alert List
- ASIC (Australia)
High Concept Holdings Ltd t/a FxReview
Investor Alert List
- ASIC (Australia)
High Street USDT (highstreetusdt.com)
Investor Alert List
- ASIC (Australia)
Highmont Group (area.highmont-group.org)
Investor Alert List
- ASIC (Australia)
Highmont Group (highmont-group.com)
Investor Alert List
- ASIC (Australia)
Highmont Group (highmontgroupltd.com)
Investor Alert List
- ASIC (Australia)
Highreturninvestments.biz
Investor Alert List
- ASIC (Australia)
Highstreet (highstreetace.com)
Investor Alert List
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