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 Fortune Prime Global Capital Pty Ltd (fortuneprimeglobalxins.pro)
Investor Alert List
- ASIC (Australia)
Impersonation of Foster West Securities Pty Ltd (fosterwest.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Foster West Securities Pty Ltd (fosterwest.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Foster West Securities Pty Ltd (fosterwestsec.com)
Investor Alert List
- ASIC (Australia)
Impersonation of FPM Australia Pty Ltd (fpmaustralia.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Futu Securities (Australia) Ltd (fu-tuweb.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Futu Securities (Australia) Ltd (futu-clo.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Futu Securities (Australia) Ltd (futu-pro.org)
Investor Alert List
- ASIC (Australia)
Impersonation of Futu Securities (Australia) Ltd (m.fu-tuweb.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Futu Securities (Australia) Ltd (pc.fu-tuweb.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Futurity Trading Pty Ltd (futuritytrading.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Gabcus Investment Pty Ltd (gabcusinvestment.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Gama Capital Pty Ltd (gamaglobalmarkets.com)
Investor Alert List
- ASIC (Australia)
Impersonation of GCP Consulting Pty Ltd (gcp-consultants.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Gemstone Corporation Pty Ltd (gemstonetradehub.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Global Index Holdings Pty Ltd (theglobalindex.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Global Market Traders Pty Ltd (marketrade-global.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Global Mining Group Pty Ltd (globalminingltd.org)
Investor Alert List
- ASIC (Australia)
Impersonation of Global Trends Forecaster Pty Ltd (goldmanpeak.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Go Markets Pty Ltd (guaranteedstockmarket.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Gold Way Pty Ltd (omegagoldway.com); Omega-Goldenway
Investor Alert List
- ASIC (Australia)
Impersonation of Goldman Financial Services Pty Ltd (goldmanncolimited.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Granite Finance Pty Limited (granitefinanceptylimited.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Grup Argo Investments Pty Ltd (arg-grup.com)
Investor Alert List
- ASIC (Australia)
Impersonation of GSN Investments Pty Ltd (gsninvestmentholdings.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Hallbar Group Capital Pty Limited (hallbargroupcapital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of HMT Group Pty Ltd (www.hmtgroupfx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Horizon Gold Limited (thehorizon-gold.com)
Investor Alert List
- ASIC (Australia)
Impersonation of HSBC Bank Australia Limited (hsbc-invest.com and myclient-access.com)
Investor Alert List
- ASIC (Australia)
Impersonation of HSBC Bank Australia Limited (hsbc.wealth-au.com)
Investor Alert List
- ASIC (Australia)
Impersonation of I.Y.M. Pty Ltd (iym-global.com)
Investor Alert List
- ASIC (Australia)
Impersonation of IFM (Securities) Pty Ltd (ifmsecurities.com)
Investor Alert List
- ASIC (Australia)
Impersonation of IG Australia Pty Ltd (igaus.org)
Investor Alert List
- ASIC (Australia)
Impersonation of IG Australia Pty Ltd (polonam.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Ij Funds Manament Pty Ltd (ijfundsmanagement.com)
Investor Alert List
- ASIC (Australia)
Impersonation of ING Bank (Australia) Limited (@ing-savings.com and @ing-deposits.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Ingot Au Pty Ltd (profitrading-ai.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Inigold Pty Ltd (ingoldcapitalfund.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Innovatech (Australia) Pty Limited (eazypayer.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Insignia Financial Ltd (insigniafinancial-wm.com and insigniafinancial.com--about-us.com)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (stockspheredaytradingint.com)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty Ltd (dxfmarkets.com)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (dynastylinkprime.com)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (fundedspots.com)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (polarfinancials.com)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (stockspheredaytradingint.live)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty. Ltd. (icmarketsz.co)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty. Ltd. (levictousltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty. Ltd. (marketspotint.com)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com)
Investor Alert List
- ASIC (Australia)
Impersonation of International Capital Markets Pty. Ltd. and DJA Capital Pty Ltd (demiunox.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top)
Investor Alert List
- ASIC (Australia)
Impersonation of Investors First Funds Management Limited (iff-management.com)
Investor Alert List
- ASIC (Australia)
Impersonation of JFM Pty. Ltd. (jfmptyltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of JFM Pty. Ltd. (jfmsecurities.com)
Investor Alert List
- ASIC (Australia)
Impersonation of K Partners Pty Ltd (1kpartners.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Kairos Minerals Limited (kairosminerals.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Kapstream Capital Pty Limited (kapstreamtrade.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Kapstream Capital Pty Limited (kpsmarkets.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Keynes Investments Pty. Ltd. (keynesinvestment.org)
Investor Alert List
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