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)
Impersonation of Bamford Rex Industrial Pty Ltd formerly KLB Finance Pty Ltd (klbfinance.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Barcap Finance Pty Limited (Barcap-Finance-PtyLtd@outlook.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Barlings Capital Pty Limited (barlings-capital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Barrick (PD) Australia Finance Pty Ltd (castle-limited.org)
Investor Alert List
- ASIC (Australia)
Impersonation of Bedrock Capital Pty Ltd (corp-bedrock.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bell Green Capital Pty. Ltd. (bellgreencapital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bellamere Wealth Management Pty Ltd (bellamere.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Bellepierre Capital Pty Ltd (bellepierrecapitalgroup.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bellvue Hill Capital Ltd (bellevuehillcapitalltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bendigo and Adelaide Bank Limited (allstatecu.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Benford Investments Pty Ltd (benfordivgroup.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Beta Pty Limited (betayatirim.org/)
Investor Alert List
- ASIC (Australia)
Impersonation of Better Vision Credit Finance Pty Ltd (bvcfinance.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Beyond Capital Pty Limited (beyond-financeai.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Beyond Capital Pty Limited (beyondcapital.ai)
Investor Alert List
- ASIC (Australia)
Impersonation of BHP Group Limited (partnerwithbhp.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Big Start Pty Ltd (bigstartpty.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bligh Securities Pty Limited (blighsec.com and others)
Investor Alert List
- ASIC (Australia)
Impersonation of Blockchain Australia Ltd (@au-blockchain.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Blueberry Australia Pty Ltd (pc.blueberry-market.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bluescope Pty Ltd (bluescopepty.club)
Investor Alert List
- ASIC (Australia)
Impersonation of Boardoutlook International Pty Ltd (goldman-peak.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Bolt Finance Pty Ltd (b-cfcom.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bourse Capital Pty Ltd (boursecapitalltd@gmail.com, boursecapitalptyltd@gmail.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Brightstone Capital Advisors Pty. Ltd. (brightstone-capital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Brixton Investments Pty Ltd (brixtoninvestments.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Brixton Investments Pty Ltd (ready2launch2.show); Brixtoninvestments
Investor Alert List
- ASIC (Australia)
Impersonation of Bullion Enterprises Pty Ltd (bullefx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bunnings Group Limited (bunningsau.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Bunnings Group Limited (sustainability-bunnings.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Burrell Stockbroking Pty Ltd (foreststonecapital.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Burrell Stockbroking Pty Ltd (www.sagestoneam.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Byron Capital Pty Ltd (byronplusglobal.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Cape to Cape Finance Pty Ltd (capetocapefinance.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Capital 1 Markets Pty Ltd (ex-trademarketsapp.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Capital Com Australia Pty Ltd (capital500.pro)
Investor Alert List
- ASIC (Australia)
Impersonation of Capital Finance Australia Limited (365finance.io)
Investor Alert List
- ASIC (Australia)
Impersonation of Capital Fortune Pty Ltd (capitalfortuneptyltd2@gmail.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Capital Management Group Australia Pty Ltd (capitalmanagementgroupaustralia.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Capital Value Securities Pty Limited (capitalvaluesecurities.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Capital Wealth Advisers Pty Ltd (capiwealthadvisors.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Capstone Global Australia Pty Ltd (fxcg.com)
Investor Alert List
- ASIC (Australia)
Impersonation of CFG (Aust) Pty Ltd (cfg-ltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Clearview Wealth Limited (clearvw.com)
Investor Alert List
- ASIC (Australia)
Impersonation of CMC Markets Stockbroking Limited (admin.jobkt.com/59occf)
Investor Alert List
- ASIC (Australia)
Impersonation of CMC Markets Stockbroking Limited (api.jobkt.com/ws)
Investor Alert List
- ASIC (Australia)
Impersonation of Coastal Capital Limited (coastalcapitalimited.com and others)
Investor Alert List
- ASIC (Australia)
Impersonation of Colonial First State Investments Limited (am-cfs.com and cfs-clientportal.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Commonwealth Bank of Australia (@cba-am.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Commonwealth Bank of Australia (commbank-bonds.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Commonwealth Bank of Australia (commbaonik.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Commonweath Bank of Australia (helps-commitem.info)
Investor Alert List
- ASIC (Australia)
Impersonation of Compare Club Australia Pty Ltd (completelyhomes.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Compare Club Australia Pty Ltd (coparisonhealthaustralia.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Compare Club Australia Pty Ltd (lifecompletelyins.com)
Investor Alert List
- ASIC (Australia)
Impersonation of CR Capital Consulting Pty Ltd (crcclimited.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Credito Catanese Pty Ltd (creditoau.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Crest Capital Australia Pty Ltd (crestcapitalaus.com)
Investor Alert List
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