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 Trading 212 AU Pty Ltd (spleenchangemarket.live)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading Levels Pty Ltd (tradinglvls.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading Point Of Financial Instruments Pty Limited (globalepictrade.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading Point Of Financial Instruments Pty Limited (primefxlegaltrade.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading Point of Financial Instruments Pty Ltd (forextitanexchange.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading Point of Financial Instruments Pty Ltd (hybridforexmarket.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading.com Markets Pty Ltd (advancedglobaltrades.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading.com Markets Pty Ltd (revnixminingpool.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trading.com Markets Pty Ltd (xmprousk.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trive Financial Services Australia Pty Ltd (fairmarket-fx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trive Financial Services Australia Pty Ltd (fairmarketltd.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Trive Financial Services Australia Pty Ltd (pc.fairmarkets-fx.net)
Investor Alert List
- ASIC (Australia)
Impersonation of TRX Pty Ltd (pro-trx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Turret Investments Pty Ltd (basetradingsfx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Tyler Capital Pty Ltd (tyler-cap.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Tyn Pty Ltd and Tynans Pty Ltd (tyn.vip)
Investor Alert List
- ASIC (Australia)
Impersonation of ubank (ubankauth.com)
Investor Alert List
- ASIC (Australia)
Impersonation of UBS Securities Australia Ltd (ubs.exchangex.vip)
Investor Alert List
- ASIC (Australia)
Impersonation of Underwood Capital Limited (hygrovestfx.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Unity 88 Pty Ltd (unitygains-au.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Vantage Global Prime Pty Ltd (au28.protraderedge.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Vantage Global Prime Pty Ltd (au7.aiinsightstrends.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Vantage Global Prime Pty Ltd (marketinskghtsai.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Vantage Global Prime Pty Ltd (technology1.co)
Investor Alert List
- ASIC (Australia)
Impersonation of Vantage Global Prime Pty Ltd (tipfinder.co)
Investor Alert List
- ASIC (Australia)
Impersonation of Vantage Global Prime Pty Ltd (traderapp.io)
Investor Alert List
- ASIC (Australia)
Impersonation of Velos Global Markets Pty Ltd (velosmarkets.com.au and others)
Investor Alert List
- ASIC (Australia)
Impersonation of Venturien Pty Ltd (venturiex.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Vergo Pty. Ltd. (vergo-blockchain.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Vergo Pty. Ltd. (vergo-strategy.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Virgin Money (Australia) Pty Ltd (@virginmoney-sydney.com)
Investor Alert List
- ASIC (Australia)
Impersonation of VRGK Tech Pty Ltd (vrgktech.vip)
Investor Alert List
- ASIC (Australia)
Impersonation of W Advisory Pty Ltd (wealth-advisory.pro)
Investor Alert List
- ASIC (Australia)
Impersonation of Wealthlink Capital Group Pty Ltd (wealthlinkcapitalgroup.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Win Capital Group Pty Ltd (win-capitals.com)
Investor Alert List
- ASIC (Australia)
Impersonation of Woodchester Capital Pty Ltd (woodchester.capital)
Investor Alert List
- ASIC (Australia)
Impersonation of Woodchester Capital Pty Ltd (woodchestercapital.app)
Investor Alert List
- ASIC (Australia)
Impersonation of YH Capital Group Pty Ltd (yorkheritagecapital.com)
Investor Alert List
- ASIC (Australia)
Impersonaton of Deluxe Australia Pty Ltd (delcorpinv.com)
Investor Alert List
- ASIC (Australia)
Impersonaton of Sunvest Corporation Limited (ferrobits.com)
Investor Alert List
- ASIC (Australia)
Impersonaton of Sunvest Corporation Limited (maxpluto.org)
Investor Alert List
- ASIC (Australia)
Impersonaton of Sunvest Corporation Limited (pionexmining.com)
Investor Alert List
- ASIC (Australia)
Impersonaton of Sunvest Corporation Limited (primedtrade-fix.net)
Investor Alert List
- ASIC (Australia)
Impersonaton of Sunvest Corporation Limited (utominers.com)
Investor Alert List
- ASIC (Australia)
Impulse Cashholm (abcupdatestoday.com)
Investor Alert List
- ASIC (Australia)
Impulse Cashholm (coreupdatek.pro)
Investor Alert List
- ASIC (Australia)
Impulse Cashholm (corevanter.info)
Investor Alert List
- ASIC (Australia)
Impulse Cashholm (flashnote.info)
Investor Alert List
- ASIC (Australia)
Impulse Cashholm (impulse-cashholm.com)
Investor Alert List
- ASIC (Australia)
Impulse Cashholm (impulsecashholm.net)
Investor Alert List
- ASIC (Australia)
Impulse Cashholm (impulsecashholmai.com)
Investor Alert List
- ASIC (Australia)
Impulse Cashholm (neonmarketyesterday.com)
Investor Alert List
- ASIC (Australia)
Impulse Cashholm (trustnovaa.info)
Investor Alert List
- ASIC (Australia)
Imvivo (imvivo.com)
Investor Alert List
- ASIC (Australia)
In and In Management Limited
Investor Alert List
- ASIC (Australia)
InbaseTrader (inbasetrader.com)
Investor Alert List
- ASIC (Australia)
InCapital
Investor Alert List
- DFPI (California)
Incapital limited crypto incapital.limited
Crypto Scam Tracker
- ASIC (Australia)
Independent Brokers LLC
Investor Alert List
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