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)
Alphaedge AI
Crypto Scam Tracker
- ASIC (Australia)
Alphaflicx (alphaflicx.ltd)
Investor Alert List
- ASIC (Australia)
Alphaflicx (alphaflicx.net)
Investor Alert List
- ASIC (Australia)
Alphawaveoption (alphawaveoption.com)
Investor Alert List
- SEC (US)
Alta Paramount Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Altaris Capital Securities, LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Altcon Traders (altcon-traders.net)
Investor Alert List
- ASIC (Australia)
Altcopytrade (altcopytrade.com)
Investor Alert List
- SEC (US)
Alter Management LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
AlterHill Group (alterhillgroup-ltd.com)
Investor Alert List
- ASIC (Australia)
AlterHill Group (area.ahgpro500.org)
Investor Alert List
- ASIC (Australia)
Altiryus (altiryus.com)
Investor Alert List
- ASIC (Australia)
Altius Trades Group (altiustradesgroup.com)
Investor Alert List
- ASIC (Australia)
Alto Earn (alrtoearn.com)
Investor Alert List
- ASIC (Australia)
Altreserve (altreserve.net)
Investor Alert List
- CFTC (US)
AlvaroFxPro
RED List (Registration Deficient)
- ASIC (Australia)
Alvex Consulting (alvex.consulting)
Investor Alert List
- ASIC (Australia)
Amber Capital Partners
Investor Alert List
- ASIC (Australia)
Ambit Capital (ambitcap.com)
Investor Alert List
- SEC (US)
Ambitminers
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Ambramson Limited / Abramson International
Investor Alert List
- ASIC (Australia)
AMC International (HK) Limited
Investor Alert List
- DFPI (California)
Amead Digital Currency Co. LTD tyshw.com
Crypto Scam Tracker
- DFPI (California)
amerany.com/farms
Crypto Scam Tracker
- ASIC (Australia)
Amerexpro (amerexpro.co)
Investor Alert List
- ASIC (Australia)
American Energy Exchange (AMENX)
Investor Alert List
- SEC (US)
American Financial Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
American First City Corporation
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
American First Securities
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
American Futures and Options Exchange
Investor Alert List
- ASIC (Australia)
American Futures and Options Trading Commission
Investor Alert List
- ASIC (Australia)
American Heritage Stock Transfer Inc.
Investor Alert List
- SEC (US)
American Taxation Incorporated
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
AmericanFXtrade
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
AmeriFXpro
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Ameritradeoptions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Ametrix v18.2 (ametrixv182-ai.com)
Investor Alert List
- SEC (US)
Amex-Financials
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
Amgex OHN amgexohn.com amgexbry.com
Crypto Scam Tracker
- DFPI (California)
Amgex OHN amgexohn.com amgexbry.com (cont.)
Crypto Scam Tracker
- SEC (US)
AMK Trust Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Amphinvests (amphinvests.org)
Investor Alert List
- ASIC (Australia)
Amsel Commodities AG
Investor Alert List
- DFPI (California)
Amundi Ltd
Crypto Scam Tracker
- DFPI (California)
AnaBrokersTrade Becky Bitcoin Analyst Trader
Crypto Scam Tracker
- ASIC (Australia)
Anadolu Asset Investment (anadoluvarlikyatirim.com)
Investor Alert List
- SEC (US)
Andersen Mergers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Anderson & Scott LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Anderson Ford Financial
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Anderson, Franklin, Sullivan Partners Ltd., a.k.a. AFS Partners Ltd.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Andrew Ingham Investments (a-iinvestments.com)
Investor Alert List
- SEC (US)
Angle Financial Solutions
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Annex International Mergers and Acquisitions
Investor Alert List
- SEC (US)
Anoli Capital International, Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
ANT Coin (antcoin.vg)
Investor Alert List
- DFPI (California)
Ant Contract antcontract.cc
Crypto Scam Tracker
- CFTC (US)
Anthony, John
RED List (Registration Deficient)
- SEC (US)
Anti Cyber Crime & Financial
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Anton Falk Capital Partners
Investor Alert List
- DFPI (California)
ANTRUSH ANTEN PTY LTD
Crypto Scam Tracker
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