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 N1 Venture Pty Ltd (n1-venture.com)
Investor Alert List
- ASIC (Australia)
Impersonation of National Australia Bank Limited (cbacrsecurity.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Nexo Australia Pty Ltd (nexo.nom.co)
Investor Alert List
- ASIC (Australia)
Impersonation of Nexo Australia Pty Ltd (nexoeth.app)
Investor Alert List
- ASIC (Australia)
Impersonation of Noble Finance Pty Ltd (noble-finance.io)
Investor Alert List
- ASIC (Australia)
Impersonation of Noble Finance Pty Ltd (noble-finance.net and noble-finance.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Nord Australia Pty Ltd (trade-markets.com)
Investor Alert List
- ASIC (Australia)
Impersonation of North Coast Finance EZY Pty Ltd (northcoastfinancepty.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Northerly Capital Pty Ltd (northerly-capital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Oakmere Capital Pty Ltd (oakmerecapital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Oasis Insurance Pty Ltd (oasis-wealth.com)
Investor Alert List
- ASIC (Australia)
Impersonation of OBT Wealth Services Pty Ltd (obrcrypto.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Ocean Vest Pty Ltd (oceanvestpty.club)
Investor Alert List
- ASIC (Australia)
Impersonation of OKX Australia Financial Pty Ltd (fomim.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Olrtiz Financial Group Pty Ltd (olritz.io)
Investor Alert List
- ASIC (Australia)
Impersonation of Omega Capital Markets (omegacm.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Omega Capital Pty Ltd (omega-cm.net)
Investor Alert List
- ASIC (Australia)
Impersonation of One Investment Group Pty Ltd (duct-beda.com)
Investor Alert List
- ASIC (Australia)
Impersonation of One Investment Group Pty Ltd (mattsmasterfuldetailing.com)
Investor Alert List
- ASIC (Australia)
Impersonation of OneFox Pty Ltd
Investor Alert List
- ASIC (Australia)
Impersonation of Pacific FM Pty Limited (pacificfx.org)
Investor Alert List
- ASIC (Australia)
Impersonation of Payinate Pty Ltd (payinate.top)
Investor Alert List
- ASIC (Australia)
Impersonation of Payinate Pty Ltd (payinate.vip)
Investor Alert List
- ASIC (Australia)
Impersonation of PBA Corporation Pty. Ltd (pb-investment.com and parker-blackwood-advisers.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Pepperstone Group Limited (pc.pepperstonefex.cc)
Investor Alert List
- ASIC (Australia)
Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Perpetual Investment Management Limited (cfxfund.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Personal Financial Services Ltd (dbfinser.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Personal Financial Services Ltd (dbmmarkets.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Personal Portfolio Online Pty Ltd (my-personalportfolioonline.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Personal Portfolio Online Pty Ltd (personalportfolioonline.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Phronimos Pty Ltd (phronimoss.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Platinum Capital Limited (pcl-fx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Platinum Investment Management Limited (platinuminvestmentmgt.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Plus500AU Pty. Ltd. (novaprotrades.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Prima Investments Pty Ltd (proglobalgroup.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Private Financial Advisory Pty Ltd (privatefinancial-advisory.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Private Wealth Advisory Pty Ltd (pwealth-au.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Pro Enterprises Pty Ltd (profx.one)
Investor Alert List
- ASIC (Australia)
Impersonation of Pro Visionary Pty Ltd (pro-visionary.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Pro Visionary Pty Ltd (provisionaryfiduciary.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Pro Visionary Pty Ltd (provisionaryptyltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of PSF Services Ltd (psfinvestments.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Pynaste Pty Ltd (paynest.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Q & K Finance Pty Ltd (qkfinance.official@gmail.com)
Investor Alert List
- ASIC (Australia)
Impersonation of QA Loans Pty Ltd (qaloans.com)
Investor Alert List
- ASIC (Australia)
Impersonation of QNBS Pty Ltd and QNB Holdings Pty Ltd (qnbxinvestmarkets.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Qovex Pty Ltd (bqov.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Quantum Cryptocurrency Exchange Pty Ltd (quantumcrypto.world)
Investor Alert List
- ASIC (Australia)
Impersonation of Quattro RE Limited (quattrore-invest.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Quay Wholesale Fund Services Pty Ltd (mysmartmoney.io)
Investor Alert List
- ASIC (Australia)
Impersonation of Questus Capital Solutions Limited (qcqc.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Red Fox Trading Pty Ltd (foxtradinghub.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Red Rock Group Pty Ltd (red-rock-group.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Reocorp Pty Ltd (reocorpptyltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Reocorp Pty Ltd (reoptyltdau.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Retail Employees Superannuation Pty Limited (restsuperannuationfund.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Retail Employees Superannuation Pty Limited (restsuperfund.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Revolut Payments Australia Pty Ltd (revolutwealth.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Richmond Terrace Capital Pty Ltd (richmondterracecapital.com)
Investor Alert List
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