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 Killara Securities Pty Ltd (killarasc.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Kingslane Securities Pty Ltd (eqs-news.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Kingslane Securities Pty Ltd (investorsobserver.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Kohle Capital Markets Pty Ltd (kcmtradeint.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Kohle Capital Markets Pty Ltd (kcmtradvip.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Kohle Capital Markets Pty Ltd (kcmtraincxx.cc)
Investor Alert List
- ASIC (Australia)
Impersonation of L2 Financial Pty Ltd (ignite-fs.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Legacy Growth Company Pty Ltd (legacygrowthcompany.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Level 9 Group Pty Ltd (level9-group.org)
Investor Alert List
- ASIC (Australia)
Impersonation of Level 9 Group Pty Ltd (level9.group)
Investor Alert List
- ASIC (Australia)
Impersonation of Linacre Investments Pty Ltd (linacreinvestments.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Lion Blue Pty Ltd (lionbluepty.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Liquidity Finance Pty Limited (liquidityfinance.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Lismor Capital Pty Limited (lismorcapital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Loan Central Pty Ltd (theloancentral.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Loan Central Pty Ltd (yourloancentral.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of LRA Corporate Pty Limited (lra-corporate.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of LRA Corporate Pty Limited (lra-corporate.com)
Investor Alert List
- ASIC (Australia)
Impersonation of LT Pty Ltd (learntrade.ca)
Investor Alert List
- ASIC (Australia)
Impersonation of Macro Global Markets Pty Ltd (macrofx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Macro Global Markets Pty Ltd (macroglobalmarkets.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Macro Global Markets Pty Ltd (macrogm.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Macro Global Markets Pty Ltd (macromarketssolutions.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Mainriver Holdings Pty Ltd (mainriverltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Major Professional Services (QLD) Pty. Limited (mps-aus.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Managed Portfolio Services Limited (mpsfc.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Managed Portfolio Services Limited (mymps.online)
Investor Alert List
- ASIC (Australia)
Impersonation of Mancu Pty Limited (mancu.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Market Economics Pty Ltd (sydneycapitalgroup.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Matic Capital Pty Ltd (maticcpltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Mayfield Green Pty Ltd (mayfieldgreen-wm.com)
Investor Alert List
- ASIC (Australia)
Impersonation of MC Kingsley Pty Ltd (mckingsleyltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of MCJ Invest Pty Ltd (mcjinvest.com)
Investor Alert List
- ASIC (Australia)
Impersonation of MD Trading Pty Ltd (bitchaintrades.ltd)
Investor Alert List
- ASIC (Australia)
Impersonation of Menroc Pty Ltd (menroc-am.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Menroc Pty Ltd (menroc-global.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Mercer (Australia) Pty Ltd
Investor Alert List
- ASIC (Australia)
Impersonation of Mercer (Australia) Pty Ltd (mercer-enq.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Mercury & Co Pty Ltd (mercuryatirim.org)
Investor Alert List
- ASIC (Australia)
Impersonation of Mex Australia Pty Ltd (atlastradingpro.com)
Investor Alert List
- ASIC (Australia)
Impersonation of MEX Australia Pty Ltd (nexfengrowth.com)
Investor Alert List
- ASIC (Australia)
Impersonation of MGS Financial Pty Limited (mgsfin.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Midshore Capital Pty Ltd (midshorecap.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Mini Property Investment Pty Ltd (miniassetshub.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Mitrade Global Pty Ltd (globalgoldlite.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Mitrade Global Pty Ltd (meca-experts.ltd)
Investor Alert List
- ASIC (Australia)
Impersonation of Mitrade Global Pty Ltd (perficient-wealths.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Money Cat Group Pty Ltd (fixedratebondsmoneycat.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Money Cat Group Pty Ltd (moneycataustralia.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Money Cat Group Pty Ltd (moneycatgroup.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Money vs Lifestyle Pty Ltd (moneyvslifestyle@outlook.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Montgomery Investment Management Pty. Ltd. (flexigroupltdtrade.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Motoro Capital Pty Ltd (motorocapital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of MSquare Group Pty Ltd (msqrtrade.com)
Investor Alert List
- ASIC (Australia)
Impersonation of MSquare Group Pty Ltd (msquarefx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of My Financial Advisor Pty Ltd (trader-app.online)
Investor Alert List
- ASIC (Australia)
Impersonation of MYCFA - My Chief Financial Advisor And Strategist Pty Ltd (my-cfa.com)
Investor Alert List
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