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://www.diamondtradesfx.com
Investor Alert List
- ASIC (Australia)
https://www.elitesbooster.com
Investor Alert List
- ASIC (Australia)
https://www.equity-management-advisors.com
Investor Alert List
- ASIC (Australia)
https://www.fastest-mining.ltd
Investor Alert List
- ASIC (Australia)
https://www.finflow-x.io
Investor Alert List
- ASIC (Australia)
https://www.gabrielandlevin.com
Investor Alert List
- ASIC (Australia)
https://www.gbicapitalgroup.com
Investor Alert List
- ASIC (Australia)
https://www.gcckcfxs.com
Investor Alert List
- ASIC (Australia)
https://www.globalfxfoxtrade.com
Investor Alert List
- ASIC (Australia)
https://www.gt-trader.com
Investor Alert List
- ASIC (Australia)
https://www.jcfultonalliance.com
Investor Alert List
- ASIC (Australia)
https://www.kudefir.com
Investor Alert List
- ASIC (Australia)
https://www.mabcredit.com
Investor Alert List
- ASIC (Australia)
https://www.mexc-mybit.com
Investor Alert List
- ASIC (Australia)
https://www.mxcapitalnetwork.com
Investor Alert List
- ASIC (Australia)
https://www.one-chaincapital.com
Investor Alert List
- ASIC (Australia)
https://www.sashatrading.com
Investor Alert List
- ASIC (Australia)
https://www.scorplimited.com
Investor Alert List
- ASIC (Australia)
https://www.shibamarkets.com
Investor Alert List
- ASIC (Australia)
https://www.sovereignfinance.com.au
Investor Alert List
- ASIC (Australia)
https://www.spreadexs.com
Investor Alert List
- ASIC (Australia)
https://www.stkcorp.com.au
Investor Alert List
- ASIC (Australia)
https://www.texc.com
Investor Alert List
- ASIC (Australia)
https://www.texcomanagement.com
Investor Alert List
- ASIC (Australia)
https://www.tfxi.com
Investor Alert List
- ASIC (Australia)
https://www.tfxi.com/en
Investor Alert List
- ASIC (Australia)
https://www.tradecryptomasters.com
Investor Alert List
- ASIC (Australia)
https://www.williamyoungs.net
Investor Alert List
- DFPI (California)
https://x-aitokens.net/
Crypto Scam Tracker
- ASIC (Australia)
Hudson International
Investor Alert List
- ASIC (Australia)
Hudson Munroe
Investor Alert List
- SEC (US)
Hudson Munroe Transfer Agents
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Humphrey ETS LTD.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Huobit (huobit.io)
Investor Alert List
- SEC (US)
Hutton Field Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
HV Global Partners
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Hy Stakes (hystakes.ltd)
Investor Alert List
- DFPI (California)
Hydefieco
Crypto Scam Tracker
- ASIC (Australia)
Hydro Environmental International
Investor Alert List
- ASIC (Australia)
Hydro Solutions Asia Limited - Investor Relations
Investor Alert List
- ASIC (Australia)
Hyper Seed Execution (hyperseedexecution.io)
Investor Alert List
- DFPI (California)
HyperBit Exchange
Crypto Scam Tracker
- ASIC (Australia)
HyperVerse (hyperverse.com)
Investor Alert List
- DFPI (California)
I Texus Trade itexustrade.com
Crypto Scam Tracker
- ASIC (Australia)
I-Chance Online
Investor Alert List
- ASIC (Australia)
i2 (client.i2-es.net)
Investor Alert List
- ASIC (Australia)
I2 Trading (i2trading.com)
Investor Alert List
- ASIC (Australia)
I2Traders (i2tradingfx.com)
Investor Alert List
- SEC (US)
IA-Digital Markets
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
IBG and Associates
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
IBROXASSET (ibroxasset.com)
Investor Alert List
- SEC (US)
IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center)
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Icahn Associates Corp
Investor Alert List
- SEC (US)
iCap Law LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Icarlatam
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
ICE crypto trading App [email protected]
Crypto Scam Tracker
- DFPI (California)
ICEXAS.COM ICEAX.COM ICEX (Entity may be impersonating Intercontinental Exchange)
Crypto Scam Tracker
- ASIC (Australia)
ICFS Consulting Incorporation (icfs.finance)
Investor Alert List
- ASIC (Australia)
ICL Markets (icl-markets.com)
Investor Alert List
- DFPI (California)
ICMARKETS BEST
Crypto Scam Tracker
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