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)
Icon Capital Management
Investor Alert List
- SEC (US)
ICSID Lawyers
PAUSE list (Unregistered Soliciting Entities)
- DFPI (California)
ICT Chartist lzfu.com
Crypto Scam Tracker
- SEC (US)
IDA Consultancy
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
IDB Trades/Baltic Concert LLP
RED List (Registration Deficient)
- ASIC (Australia)
IdealFX
Investor Alert List
- DFPI (California)
idexbsc.com
Crypto Scam Tracker
- DFPI (California)
idghc.com
Crypto Scam Tracker
- ASIC (Australia)
IDX Trading
Investor Alert List
- ASIC (Australia)
IEByte (iebyte.com)
Investor Alert List
- ASIC (Australia)
IEXS Global (iexs.com)
Investor Alert List
- ASIC (Australia)
IFC (yhbgx.com)
Investor Alert List
- ASIC (Australia)
IFFM (iffm-access.com)
Investor Alert List
- ASIC (Australia)
Ifinite Wealth (ifinitewealth.com)
Investor Alert List
- ASIC (Australia)
Igoten OU
Investor Alert List
- CFTC (US)
Ihoptions
RED List (Registration Deficient)
- ASIC (Australia)
IIA Plus (iia-plus.com)
Investor Alert List
- SEC (US)
Illuminate Ventures Advisor Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Imeriount (imeriount.club)
Investor Alert List
- ASIC (Australia)
Immediate 04 Flarex (aunewstodayus.xyz)
Investor Alert List
- ASIC (Australia)
Immediate 9.4 Burmex (immediate-burmex.com)
Investor Alert List
- ASIC (Australia)
Immediate Affinity App (immediateaffinity.app)
Investor Alert List
- ASIC (Australia)
Immediate Alrex 5.0 (gipubar.com/?_lp=1&_token)
Investor Alert List
- ASIC (Australia)
Immediate Apex (immediateapex.com)
Investor Alert List
- ASIC (Australia)
Immediate Atarax i2 (official-website-platform.net/immediate-atarax-i2)
Investor Alert List
- ASIC (Australia)
Immediate Avage (immediateavage.com)
Investor Alert List
- ASIC (Australia)
Immediate Bot (immediate.bot)
Investor Alert List
- ASIC (Australia)
Immediate Calalyst (bestnewdeals.top and karlstefanovicplan.org)
Investor Alert List
- ASIC (Australia)
Immediate Catalyst (atlasnewsnow.com/ENGsayAUg/)
Investor Alert List
- ASIC (Australia)
Immediate Chain (theimmediatechain.com.au)
Investor Alert List
- ASIC (Australia)
Immediate Cipro (immediatecipro.ai)
Investor Alert List
- ASIC (Australia)
Immediate Cipro (immediatecipro.app)
Investor Alert List
- ASIC (Australia)
Immediate Cipro (immediatecipro.co)
Investor Alert List
- ASIC (Australia)
Immediate Cipro (immediatecipro.com)
Investor Alert List
- ASIC (Australia)
Immediate Cipro (immediatecipro.net)
Investor Alert List
- ASIC (Australia)
Immediate Cipro AI App (immediateciproaiapp.com)
Investor Alert List
- ASIC (Australia)
Immediate Cipro i400 (immediateciproai.com)
Investor Alert List
- ASIC (Australia)
Immediate Connect (immediateconnect.net)
Investor Alert List
- ASIC (Australia)
Immediate Edge
Investor Alert List
- ASIC (Australia)
Immediate Edge (immediate-edge-au.com)
Investor Alert List
- ASIC (Australia)
Immediate Edge (immediateedgeappcanada.com)
Investor Alert List
- ASIC (Australia)
Immediate Edge (infomailau.top)
Investor Alert List
- ASIC (Australia)
Immediate Edge (luzmair.uk)
Investor Alert List
- ASIC (Australia)
Immediate Edge (onlymoney.xyz)
Investor Alert List
- ASIC (Australia)
Immediate Evista 6.0 (gipubar.com)
Investor Alert List
- ASIC (Australia)
Immediate FastX (immediatefastxbotai.com)
Investor Alert List
- ASIC (Australia)
Immediate FastX (immediatefastxtrading.com)
Investor Alert List
- ASIC (Australia)
Immediate i200 Burmex (augkolergpter.com)
Investor Alert List
- ASIC (Australia)
Immediate Icelet (jailifenews.online)
Investor Alert List
- ASIC (Australia)
Immediate iPlex (cprapid.com)
Investor Alert List
- ASIC (Australia)
Immediate Money (immediate.money)
Investor Alert List
- ASIC (Australia)
Immediate Renova (the-immediatereopro-app-com-genx.cryptofinancetrack.com)
Investor Alert List
- ASIC (Australia)
Immediate Vortex (immediatevortex.com)
Investor Alert List
- ASIC (Australia)
Immediate X3 (immediateurex.app)
Investor Alert List
- ASIC (Australia)
Immediate xTrade (immediatextrade.org)
Investor Alert List
- ASIC (Australia)
Immediate Yard 2.0 (immediate-yard-2-0-3.hashnode.dev)
Investor Alert List
- ASIC (Australia)
Immediate% (infoaboutelton.org/land3/?offer=Immediate%)
Investor Alert List
- ASIC (Australia)
Immurtable Vortex (info-newsday.com/lander/au/index.php)
Investor Alert List
- ASIC (Australia)
Immutable Azopt (immutableazopt.com and trkthe.com)
Investor Alert List
- SEC (US)
Impact Finance
PAUSE list (Unregistered Soliciting Entities)
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