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)
https://e-secure.io
Investor Alert List
- ASIC (Australia)
https://ecnfuture.com
Investor Alert List
- ASIC (Australia)
https://educationmasters.net
Investor Alert List
- ASIC (Australia)
https://elbitrader.com
Investor Alert List
- ASIC (Australia)
https://elitefxtraders.net
Investor Alert List
- ASIC (Australia)
https://erissonglobe.com
Investor Alert List
- ASIC (Australia)
https://essay-offers.com/immediate-edge
Investor Alert List
- ASIC (Australia)
https://etherealfxpro.com
Investor Alert List
- ASIC (Australia)
https://everrisebrokers.com
Investor Alert List
- ASIC (Australia)
https://expectcryptobox.com
Investor Alert List
- ASIC (Australia)
https://exsanex.com
Investor Alert List
- ASIC (Australia)
https://fiatvisions.com
Investor Alert List
- ASIC (Australia)
https://fixedassetpropertymgt.com
Investor Alert List
- ASIC (Australia)
https://fmasters.io
Investor Alert List
- ASIC (Australia)
https://fpmarketsfx.org
Investor Alert List
- ASIC (Australia)
https://fusiontrade.co
Investor Alert List
- ASIC (Australia)
https://fxboxsignals.com
Investor Alert List
- ASIC (Australia)
https://fxness.net
Investor Alert List
- ASIC (Australia)
https://gexchain.com
Investor Alert List
- ASIC (Australia)
https://globalasseststrade.org
Investor Alert List
- ASIC (Australia)
https://globalpro.exchange
Investor Alert List
- ASIC (Australia)
https://globalstallionsexchange.com
Investor Alert List
- ASIC (Australia)
https://goldentrustcoins.com
Investor Alert List
- ASIC (Australia)
https://goldmanknox.com
Investor Alert List
- ASIC (Australia)
https://greatsecretdeal.com/bitcoin-bank-breaker/?oid=803&qze=176&hitid=9a02a75a-62dc-4315-8b83-b9572abab6f6&aff_sub=&saf=&cvu=&action=&aff_sub5=&url_id=803&aff_sub2=&aff_sub3=&aff_sub4=&track
Investor Alert List
- ASIC (Australia)
https://gspartners.global
Investor Alert List
- ASIC (Australia)
https://guaranteedfixedbonds.com
Investor Alert List
- ASIC (Australia)
https://handelex.com
Investor Alert List
- ASIC (Australia)
https://hdglobalforexlimited.com
Investor Alert List
- ASIC (Australia)
https://hosspay.com
Investor Alert List
- ASIC (Australia)
https://hotcapitalstox.com
Investor Alert List
- ASIC (Australia)
https://i-dexcryptooption.com
Investor Alert List
- ASIC (Australia)
https://imtokenyy.com
Investor Alert List
- ASIC (Australia)
https://inetmarkets.com
Investor Alert List
- ASIC (Australia)
https://infixassetsinvestment.com
Investor Alert List
- ASIC (Australia)
https://intrafund.com
Investor Alert List
- ASIC (Australia)
https://investfundsonline.com
Investor Alert List
- ASIC (Australia)
https://investmentsglobal.com
Investor Alert List
- ASIC (Australia)
https://invox.app
Investor Alert List
- ASIC (Australia)
https://jp-ex.io
Investor Alert List
- ASIC (Australia)
https://juicytrade-crypto.net
Investor Alert List
- DFPI (California)
https://kacofinance.io (Entity Impersonating Kaco Finance)
Crypto Scam Tracker
- ASIC (Australia)
https://kartexer.com
Investor Alert List
- ASIC (Australia)
https://katranex.com
Investor Alert List
- DFPI (California)
https://korsankopya.com (Entity Impersonationg Kiki Trade)
Crypto Scam Tracker
- ASIC (Australia)
https://leewaygroups.ltd
Investor Alert List
- ASIC (Australia)
https://legacypremiumfinance.online
Investor Alert List
- ASIC (Australia)
https://linearfunds-management.com
Investor Alert List
- ASIC (Australia)
https://londongroupinv.com
Investor Alert List
- ASIC (Australia)
https://lyraten.com
Investor Alert List
- ASIC (Australia)
https://lyraten.net
Investor Alert List
- ASIC (Australia)
https://m-lith.com
Investor Alert List
- ASIC (Australia)
https://mainxtrade.com
Investor Alert List
- ASIC (Australia)
https://market2cap.com
Investor Alert List
- DFPI (California)
https://marketcap.cc/mobile (This is not to be confused with other companies that use the name "marketcap")
Crypto Scam Tracker
- ASIC (Australia)
https://markethaven.com
Investor Alert List
- ASIC (Australia)
https://mensafinance.com
Investor Alert List
- ASIC (Australia)
https://mexc-ccbit.com
Investor Alert List
- ASIC (Australia)
https://mgs-finc.com
Investor Alert List
- DFPI (California)
https://mobile.coinbaseltdus.com/ (Entity impersonating Coinbase-related entity)
Crypto Scam Tracker
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