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 RIF Capital Pty Ltd (rif-capital.com)
Investor Alert List
- ASIC (Australia)
Impersonation of RIF Capital Pty Ltd (rif-capt.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Rostron Finance Pty Ltd (69a46201b4d9d.site123.me)
Investor Alert List
- ASIC (Australia)
Impersonation of Rostron Finance Pty Ltd (financecars.site)
Investor Alert List
- ASIC (Australia)
Impersonation of Royal Financial Trading Pty Ltd (royalcapital.app)
Investor Alert List
- ASIC (Australia)
Impersonation of Saints Holdings Pty Ltd (saintquant.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sandstone Investment Management Pty Ltd (sandstoneinvest.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Sankofa Funds Management Pty Ltd (smfos.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Seawind Logistics Pty Ltd (supremetradesolution.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Secure Markets Trading Systems Pty Ltd (marketsystems.org)
Investor Alert List
- ASIC (Australia)
Impersonation of Secure Port Pty Ltd (secureport-wealth.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Select Wealth Management Pty Ltd (selectwealthmanagementpty.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sholl Trading Pty Ltd (sholltrading.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sia Funds Management Pty Ltd (siaiba.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sovereign Finance Pty Ltd (www.sfltd.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Spartan Asset Management Pty Ltd (spartanam.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Spring Street Asset Management Ltd (springstreet-aus.com)
Investor Alert List
- ASIC (Australia)
Impersonation of St Family Law Pty Ltd (aufinances.com.au);
Investor Alert List
- ASIC (Australia)
Impersonation of St. Michael's Financial Services Pty Ltd (stmichaels.financial)
Investor Alert List
- ASIC (Australia)
Impersonation of Star Funds Management Pty Ltd (cme.im)
Investor Alert List
- ASIC (Australia)
Impersonation of Star Funds Management Pty Ltd (jpmultibank.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Star Funds Management Pty Ltd (ruizfx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Star Funds Management Pty Ltd (starfundsfx.com and starfunds.cc);
Investor Alert List
- ASIC (Australia)
Impersonation of Star Funds Managment Pty Ltd (starfundsfx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sterling Capital Pty Ltd (sterlingcapital.ai)
Investor Alert List
- ASIC (Australia)
Impersonation of STK Management Pty Limited (stkaccess.com and stkcorp.com);
Investor Alert List
- ASIC (Australia)
Impersonation of STK Management Pty Ltd (stkcorporate.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sumo Managed Funds Pty Ltd (sumofunds.management)
Investor Alert List
- ASIC (Australia)
Impersonation of Sumo Managed Funds Pty Ltd (sumofundsmanagement.com.au)
Investor Alert List
- ASIC (Australia)
Impersonation of Sumo Managed Funds Pty Ltd (sumofundsmanagement.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sunvest Corporation Limited (achieversinvest.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sunvest Corporation Limited (autolivetradeview.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sunvest Corporation Limited (flipperinvlimited.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sunvest Corporation Limited (maxiiplus.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sunvest Corporation Limited (primetrade-fx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sunvest Corporation Limited (safefunders.net )
Investor Alert List
- ASIC (Australia)
Impersonation of Supatrade Pty Ltd (supa-trade.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Supatrade Pty Ltd (supatradegroup.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Supatrade Pty Ltd (supatradepro.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Swift Investments (Aust) Pty Ltd (swifvest.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Swita Investment Management Pty Ltd (switainvestment.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Sydney Capital Partners (sydneycapitalpartners.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Tether Technologies Pty Ltd (tetherearnmining.com)
Investor Alert List
- ASIC (Australia)
Impersonation of The Experts Pty. Ltd. (best-expertonline.com)
Investor Alert List
- ASIC (Australia)
Impersonation of The Insolvency Experts Pty Ltd and Moore Australia Pty Ltd (moore-recovery.com)
Investor Alert List
- ASIC (Australia)
Impersonation of The Perth Mint (perthmint-server.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Top First Pty Ltd (topfirstgroup.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trade Nation Australia Pty Ltd (pc.tradenationfx.cc)
Investor Alert List
- ASIC (Australia)
Impersonation of Trade Nation Australia Pty Ltd (tradenation.art)
Investor Alert List
- ASIC (Australia)
Impersonation of Trade Nation Australia Pty Ltd (tradenation.biz)
Investor Alert List
- ASIC (Australia)
Impersonation of Trade Nation Pty Ltd (tradenation.cm)
Investor Alert List
- ASIC (Australia)
Impersonation of Trade Options Pty Ltd (topsproprietary.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trademax Australia Limited (247onlineflow.com and tmgmtoken.com);
Investor Alert List
- ASIC (Australia)
Impersonation of Trademax Australia Limited (dunlapsignals.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trademax Australia Limited (fxlitetrader.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trademax Australia Limited (tmgmsvip.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trademax Australia Limited (tmgmsvip.net)
Investor Alert List
- ASIC (Australia)
Impersonation of Trademax Australia Limited (tmgmvip.vip)
Investor Alert List
- ASIC (Australia)
Impersonation of Trademax Australia Limited (xenstocktrade.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading 212 AU Pty Ltd (nextradefinance.com)
Investor Alert List
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