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 eToro AUS Capital Limited (jackreloadingstore.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (joinkibap.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (kapitalaufbau-mit-system.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (ki-botnewsfin.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (kiborkilinks.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (kimasterych.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (klrinvestements.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (ledgerfusionlab.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (lichtbogenlab.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (localsiegelplanethub.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (managetopand.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (metrosampler.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (mindgridais.ch)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (neuroinvest.link)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (novumtrandecapital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (noyauzone.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (officialarbitrixhub.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (ourkisupportsolutions.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (ownerdiary-ki.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (rusymyra.pro)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (slowburnarya.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (slowburnaya.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (smartappplatformnew.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (stirbampros.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (swissaijoin.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (swisswealthpro.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (technomindtrixon.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (tourdeblog.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (trustaifile.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (trustsynapzora.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (verisingasing.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (virtualinvestorpalpro.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (voltrexgroup.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (womaninfinances.com)
Investor Alert List
- ASIC (Australia)
Impersonation of eToro AUS Capital Limited (wowblogsmagazines.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Evaro Wealth Partners Pty Ltd (aussiedeposits.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Ever Forward Investments Pty Ltd (everforwardinvestltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Everglow Capital Pty Ltd (lending-ideas.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Everlasting Event Co. Pty Ltd (everlastinggoltd.eu)
Investor Alert List
- ASIC (Australia)
Impersonation of Evolution Mining Limited (evolutionglobalmining.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Exchange Trades Pty Ltd (theexchtraders.com)
Investor Alert List
- ASIC (Australia)
Impersonation of FCFA Capital Pty Ltd (fcfa.net)
Investor Alert List
- ASIC (Australia)
Impersonation of FDC Pty Ltd (fdctrade.asia)
Investor Alert List
- ASIC (Australia)
Impersonation of Felix Markets Pty Ltd (felixmarkets.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Ferrofunds Pty Ltd (ferrofunds.com)
Investor Alert List
- ASIC (Australia)
Impersonation of FIIG Securities Limited (fiig-td.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Finalto (Australia) Pty Ltd (finaltoglobalau.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Finalto (Australia) Pty Ltd (finaltomarkets.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Finance Dynamix Pty Ltd (financedynamix.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Finance Front Pty Ltd (financefrontpty@outlook.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Financy Holdings Pty Ltd (invtn.com)
Investor Alert List
- ASIC (Australia)
Impersonation of First Prudential Markets Pty Ltd (afexmarketsltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of First Prudential Markets Pty Ltd (pglobalinv.com)
Investor Alert List
- ASIC (Australia)
Impersonation of First Prudential Markets Pty Ltd and Trading Point of Financial Instruments Pty Ltd (fpglobalforex.com)
Investor Alert List
- ASIC (Australia)
Impersonation of FMA Global Pty Ltd (fmacapitals.io)
Investor Alert List
- ASIC (Australia)
Impersonation of FMA Global Pty Ltd (fmaglobals.com and globaloptsltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of FMA Global Pty Ltd (fmaglobaltrade.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Fortas Investment Pty Ltd (fortas.vip)
Investor Alert List
- ASIC (Australia)
Impersonation of Fortescue Ltd (fortescue-pro.com and brainmonis.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Fortune Growth Pty Ltd (fortunegrowth.pro)
Investor Alert List
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