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://msbtck.com
Investor Alert List
- ASIC (Australia)
https://mscapital-au.com
Investor Alert List
- ASIC (Australia)
https://multimarketsfx.com
Investor Alert List
- ASIC (Australia)
https://omegagoldltd.com
Investor Alert List
- ASIC (Australia)
https://onefxgroup.com
Investor Alert List
- ASIC (Australia)
https://openmarkets.cfd
Investor Alert List
- ASIC (Australia)
https://payforex.io
Investor Alert List
- DFPI (California)
https://pc.atkmh.com
Crypto Scam Tracker
- DFPI (California)
https://pc.tickmillgloballtd.cc/#/
Crypto Scam Tracker
- ASIC (Australia)
https://phoenixcpartners.com
Investor Alert List
- ASIC (Australia)
https://polariseptyltd.com
Investor Alert List
- ASIC (Australia)
https://polygonmaket.com
Investor Alert List
- ASIC (Australia)
https://portal.lyraten.me
Investor Alert List
- ASIC (Australia)
https://premarkets.io
Investor Alert List
- ASIC (Australia)
https://prime-trader-fx.com
Investor Alert List
- ASIC (Australia)
https://qtgl.com
Investor Alert List
- ASIC (Australia)
https://quantum-ai-new2.digital-invest-club.com/?project=quantum-ai-new&click_id=2l0upuf413os&hit_id=2l0upuf413tr&country=AU&test-check=1
Investor Alert List
- ASIC (Australia)
https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677
Investor Alert List
- ASIC (Australia)
https://quantumtradewave.org
Investor Alert List
- DFPI (California)
https://quantumxex.net
Crypto Scam Tracker
- ASIC (Australia)
https://rapidnex.com
Investor Alert List
- ASIC (Australia)
https://rdcadvisorsaus.com
Investor Alert List
- ASIC (Australia)
https://rove-wealth.net
Investor Alert List
- ASIC (Australia)
https://rukayatirim9.com
Investor Alert List
- ASIC (Australia)
https://sib-investments.com
Investor Alert List
- ASIC (Australia)
https://solana-markets.com
Investor Alert List
- ASIC (Australia)
https://stancecapitalmarket.com
Investor Alert List
- ASIC (Australia)
https://starlightcapital.io
Investor Alert List
- ASIC (Australia)
https://stonebridgeventures.com
Investor Alert List
- ASIC (Australia)
https://synergytrademiningtech.com
Investor Alert List
- ASIC (Australia)
https://techberry.online
Investor Alert List
- ASIC (Australia)
https://thegreatbit.com
Investor Alert List
- ASIC (Australia)
https://thewallstreetexchange.io
Investor Alert List
- ASIC (Australia)
https://tonpex.org
Investor Alert List
- ASIC (Australia)
https://trademaxus.com
Investor Alert List
- ASIC (Australia)
https://traderai.ai
Investor Alert List
- ASIC (Australia)
https://tradercode.com
Investor Alert List
- ASIC (Australia)
https://traderminds4.com
Investor Alert List
- ASIC (Australia)
https://traderup.com
Investor Alert List
- ASIC (Australia)
https://tradetoexcel.com
Investor Alert List
- ASIC (Australia)
https://travaxbt.com
Investor Alert List
- ASIC (Australia)
https://tronelix.com/?utm_source=651590690349017&utm_medium=an&sub_id_3=6342512244567&utm_campaign=Bg1909_463678993744144&utm_content=babushka_new&fbclid=IwAR0E15E-NcjaPVXAxoCQJqzKfnfyYK598Q0-miNwsTu
Investor Alert List
- ASIC (Australia)
https://trytrade.io
Investor Alert List
- ASIC (Australia)
https://uiitn.com
Investor Alert List
- ASIC (Australia)
https://vannincapitals.com
Investor Alert List
- ASIC (Australia)
https://virtualpayout.com
Investor Alert List
- ASIC (Australia)
https://voltcorplimited.com
Investor Alert List
- ASIC (Australia)
https://wallstreetfx.io
Investor Alert List
- ASIC (Australia)
https://web.globalc.cc/h5
Investor Alert List
- ASIC (Australia)
https://winkcapitals.com
Investor Alert List
- ASIC (Australia)
https://www.aegloballink.com
Investor Alert List
- ASIC (Australia)
https://www.allcapitaltrade.com
Investor Alert List
- ASIC (Australia)
https://www.arrexpro.com
Investor Alert List
- DFPI (California)
https://www.atomexc.com/
Crypto Scam Tracker
- ASIC (Australia)
https://www.aus-capital.com
Investor Alert List
- ASIC (Australia)
https://www.btccrest.com
Investor Alert List
- ASIC (Australia)
https://www.capital-aif.com
Investor Alert List
- ASIC (Australia)
https://www.capitalbmarket.com
Investor Alert List
- ASIC (Australia)
https://www.capitalgainassets.com
Investor Alert List
- DFPI (California)
https://www.decurretbit.com/p/pc (Entity impersonating Japanese company, Decurret)
Crypto Scam Tracker
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