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)
Highstreet Bit (highstreetbit.com)
Investor Alert List
- ASIC (Australia)
HighStreet Fun (highstreetfun.com and highstreetusdt.com)
Investor Alert List
- ASIC (Australia)
Highstreet Site (highstreetsite.com)
Investor Alert List
- ASIC (Australia)
Highstreet Vi (highstreetvi.com)
Investor Alert List
- ASIC (Australia)
Highstreet Ya (highstreetya.com)
Investor Alert List
- DFPI (California)
hikkod.com
Crypto Scam Tracker
- SEC (US)
Hill Law Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hillton Stock Investment Limited, a.k.a. Hillton Stocks Investments
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Hinsley Ford
Investor Alert List
- ASIC (Australia)
Hirsche Private Asset Management Ltd
Investor Alert List
- ASIC (Australia)
HIS Commodities
Investor Alert List
- ASIC (Australia)
HK Equity
Investor Alert List
- ASIC (Australia)
HK Forex (HK) Co Ltd
Investor Alert List
- SEC (US)
Hobart & Roth, LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hobdell and Williamson
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
HODL Soft Ltd
Crypto Scam Tracker
- ASIC (Australia)
Hodnotek (hodnotek.live)
Investor Alert List
- SEC (US)
Hogan, Case & Polk
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Hokkaido Investments Sp
Investor Alert List
- SEC (US)
Holland Capital Management
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Holper Global Investment Group
Investor Alert List
- SEC (US)
Home of Binary
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
homescnl.com
Crypto Scam Tracker
- ASIC (Australia)
HOMNB (homnb.com)
Investor Alert List
- ASIC (Australia)
Homnifi (homnifi.com)
Investor Alert List
- ASIC (Australia)
Hong Kong Financial Services Authority
Investor Alert List
- ASIC (Australia)
Hong Kong Financial Trading Authority (HKFTA)
Investor Alert List
- ASIC (Australia)
Hong Kong Futures and Options Exchange (HKFOX)
Investor Alert List
- DFPI (California)
Hong Kong Selead Group Limited hkselead.com Copper Crypto (Entity Impersonating Copper Technologies)
Crypto Scam Tracker
- ASIC (Australia)
HongKong Tooptions Ltd
Investor Alert List
- DFPI (California)
HOO.com HOO Tech Ltd
Crypto Scam Tracker
- SEC (US)
HooverHyfield
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hopewood and Company
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Horizon Asset Managements (horizonassetmanagements.com)
Investor Alert List
- SEC (US)
Horizon Fx Trade
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Horizon Pro Financial
Crypto Scam Tracker
- SEC (US)
Hostfx, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hot Binary247
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Hotbglobal Finance Limited
RED List (Registration Deficient)
- SEC (US)
Howard Gary & Company, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Howard James Group UK
Investor Alert List
- SEC (US)
Howard, James & Watson LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Howden Global Acquisitions Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Howell and Johnson Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Howell International Transfer
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Howell Schine & Co
Investor Alert List
- SEC (US)
Howland Law
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Hoyo Mining Inc
Crypto Scam Tracker
- ASIC (Australia)
HPR Commodities
Investor Alert List
- ASIC (Australia)
HQ Broker
Investor Alert List
- DFPI (California)
Hrdebit hrdebit.com
Crypto Scam Tracker
- ASIC (Australia)
HRT Trading (workspace.hrt.trading)
Investor Alert List
- ASIC (Australia)
HTFX PRO (m.htfxpro.com)
Investor Alert List
- DFPI (California)
http://bitsorcoinss.com/
Crypto Scam Tracker
- DFPI (California)
http://bynoxdex.com/
Crypto Scam Tracker
- ASIC (Australia)
http://muskxbuy.com
Investor Alert List
- DFPI (California)
http://thrivefin.ai/ https://tlnvault.com/ http://tlnprime.com/
Crypto Scam Tracker
- ASIC (Australia)
http://tradesafer.com
Investor Alert List
- ASIC (Australia)
http://venax.org
Investor Alert List
- DFPI (California)
http://www.kubhc.vip https://www.kubkhy.vip/download (Entity Impersonating exchange Kuna.io)
Crypto Scam Tracker
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