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)
Anytime Loan Solutions (aclloan.com)
Investor Alert List
- ASIC (Australia)
Aonuoc (aonuoc.com)
Investor Alert List
- CFTC (US)
AOS Holding
RED List (Registration Deficient)
- ASIC (Australia)
Apeks Elite Traders (apekselite.com)
Investor Alert List
- ASIC (Australia)
Apertum (apertum.io)
Investor Alert List
- ASIC (Australia)
Apex (apex-and-co.com)
Investor Alert List
- ASIC (Australia)
Apex (apexandco.eu)
Investor Alert List
- ASIC (Australia)
Apex 360 (apex360.io and tradeox.io)
Investor Alert List
- ASIC (Australia)
Apex and Co (apex-and-co.net)
Investor Alert List
- ASIC (Australia)
Apex and Co (apexandco.net)
Investor Alert List
- SEC (US)
Apex Capital Acquisition Group
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Apex Capital Finance (apexcapitalfin.com)
Investor Alert List
- DFPI (California)
Apex Elite Trades
Crypto Scam Tracker
- SEC (US)
Apex Global Finance
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Apex Investments (apexinvestments.io)
Investor Alert List
- ASIC (Australia)
Apex Marketing Solutions (apex-marketingsolution.com)
Investor Alert List
- CFTC (US)
Apex Number
RED List (Registration Deficient)
- SEC (US)
Apex Options
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Apex Stock Transfer Inc.
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Apex Trade (apex-trade.live)
Investor Alert List
- ASIC (Australia)
Apex Value (apexvalueltd.com)
Investor Alert List
- SEC (US)
Apex376 Partners LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
ApexFuturesFX
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Apexfxverge
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
ApexInvestments (apexinvestments.co)
Investor Alert List
- ASIC (Australia)
ApexInvestments (apexinvestmentsltd.net)
Investor Alert List
- SEC (US)
Apexminerhub Limited
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Apexspan (apexspan.com)
Investor Alert List
- SEC (US)
Apexus Capital
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Apexus Capital Investment
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
API INU (apiinu.com)
Investor Alert List
- DFPI (California)
api.scbtrader.com (This is not to be confused with other companies using the name "Scbtrader")
Crypto Scam Tracker
- DFPI (California)
APL Management
Crypto Scam Tracker
- ASIC (Australia)
Apollo Asset Management
Investor Alert List
- ASIC (Australia)
Apollo Asset Management HK
Investor Alert List
- ASIC (Australia)
Apollo digital capital management (apollodigitalcaptmgt.com);
Investor Alert List
- SEC (US)
Apollo Global Securities LLC
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Apollo Impex General Trading LLC
Investor Alert List
- DFPI (California)
ApolloX
Crypto Scam Tracker
- ASIC (Australia)
APPC Capital (appccapital.com)
Investor Alert List
- ASIC (Australia)
APSocial Finance (apsocialfin.com)
Investor Alert List
- ASIC (Australia)
Apsocial Finance (apsocialfinance.com)
Investor Alert List
- DFPI (California)
Apyeth Gifts apyeth.gifts
Crypto Scam Tracker
- DFPI (California)
aqcanqop.com
Crypto Scam Tracker
- ASIC (Australia)
Aqua Securities L.P
Investor Alert List
- ASIC (Australia)
Aragon Currency Management
Investor Alert List
- ASIC (Australia)
ARAM Binary Options also known as ARAM Wealth Management Ltd
Investor Alert List
- ASIC (Australia)
ARAM Wealth Management Ltd
Investor Alert List
- ASIC (Australia)
Arbcore (arbcore.app)
Investor Alert List
- ASIC (Australia)
Arbcore (arbcore.info)
Investor Alert List
- ASIC (Australia)
Arbimex Trade, Arbimex (arbimextrade.io)
Investor Alert List
- ASIC (Australia)
Arbiquant (cbcnewsc.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (ctwnews-ca.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (cz-businessnews.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (czeconomy-news.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (es-officialnews.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (esmundoslive.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (esnews-official.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (lefigaro-live24.com)
Investor Alert List
- ASIC (Australia)
Arbiquant (mundoliveespana.com)
Investor Alert List
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