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)
Index Ark Fertinex (indexarkfertinex.live)
Investor Alert List
- SEC (US)
Index Asset Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
IndexCapitalMarkets
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Indochine Nominees Ltd
Investor Alert List
- ASIC (Australia)
Industrial Research Ltd
Investor Alert List
- ASIC (Australia)
Infinite Rapid Trade (infiniterapidtrade.com)
Investor Alert List
- ASIC (Australia)
Infinite Trading Pocket (infinitesignalpocket.com)
Investor Alert List
- ASIC (Australia)
Infinitrade
Investor Alert List
- ASIC (Australia)
Infinity Capital G (infinitycapitalg.com)
Investor Alert List
- ASIC (Australia)
Infinity Gaming (infinitygaming.co)
Investor Alert List
- ASIC (Australia)
Infinity Gold (infinity-goldinvest.com)
Investor Alert List
- ASIC (Australia)
Infinity Holdings Ltd
Investor Alert List
- ASIC (Australia)
Infinity Max Edge (infinitymaxedge.co)
Investor Alert List
- ASIC (Australia)
Infinity Max Edge (infinitymaxedge.net)
Investor Alert List
- DFPI (California)
Infinity Option
Crypto Scam Tracker
- ASIC (Australia)
Infinity Partners Limited also know as Infinity Holdings Ltd
Investor Alert List
- ASIC (Australia)
Infinity Wealth (infinitywealthfx.net)
Investor Alert List
- ASIC (Australia)
Ingnite Trade (ingnitetrade.com)
Investor Alert List
- ASIC (Australia)
INGTrade (ing-trade.com)
Investor Alert List
- SEC (US)
Initial Pips
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Innova Equity Corporation
Investor Alert List
- ASIC (Australia)
Innovateaussie (innovateaussie.com)
Investor Alert List
- ASIC (Australia)
Innovative Consulting Inc
Investor Alert List
- ASIC (Australia)
Innovix Capital (innovixcapital.com)
Investor Alert List
- ASIC (Australia)
Innovix Investment (innovixinvestment.online)
Investor Alert List
- ASIC (Australia)
Inqubeta (inqubeta.ai)
Investor Alert List
- CFTC (US)
Inside Option
RED List (Registration Deficient)
- ASIC (Australia)
InsightCryptoFinance (insightcryptofinance.com and insightfinance.net)
Investor Alert List
- ASIC (Australia)
Insipix (Insipix.com)
Investor Alert List
- ASIC (Australia)
Insta Markets (instamarkets.io)
Investor Alert List
- ASIC (Australia)
Instant +40 DEX AIR 2.0 (instant-40dex-air2.com)
Investor Alert List
- ASIC (Australia)
Instant +9.1 Day Pro (instant91daypro-ai.com)
Investor Alert List
- ASIC (Australia)
Instant Max FX (invest.instantfxmax.com)
Investor Alert List
- CFTC (US)
Instant Options
RED List (Registration Deficient)
- ASIC (Australia)
Institutional Direct
Investor Alert List
- SEC (US)
Institutional Equity Partners
PAUSE list (Unregistered Soliciting Entities)
- CFTC (US)
Int’l Brokers Assn Mkts
RED List (Registration Deficient)
- ASIC (Australia)
Integrated Dynamic Solutions Group (IDS)
Investor Alert List
- ASIC (Australia)
Integrated Financial Regulatory Board
Investor Alert List
- SEC (US)
Integrated Financial Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Integrated Tax
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Intel Markets (intelmarkets.trade)
Investor Alert List
- SEC (US)
Inteli Law LLP
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Intelligent Capital
Investor Alert List
- ASIC (Australia)
Intelligent V.B. Limited
Investor Alert List
- ASIC (Australia)
IntelMarkets (intelmarkets.io)
Investor Alert List
- ASIC (Australia)
Intep Capital LLC
Investor Alert List
- SEC (US)
Inter Prime Financial
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Inter Reef Ltd
Investor Alert List
- ASIC (Australia)
Inter-global Financial Regulatory Board
Investor Alert List
- ASIC (Australia)
Interact Invest (interactinvest.com)
Investor Alert List
- ASIC (Australia)
Interactive 247-Trade, InteractiveTrade (interactive.247xpert-trade.com)
Investor Alert List
- ASIC (Australia)
Interactive AI (ainter-active.com)
Investor Alert List
- ASIC (Australia)
Interactive AI (inter-active-ai.com)
Investor Alert List
- SEC (US)
Interactive Taxation Consultants
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Interactive Trading Co Ltd
Investor Alert List
- ASIC (Australia)
interactive-api-trade.co (interactive-api-trade.co)
Investor Alert List
- SEC (US)
Intercapital Equity Partners
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Intercapital Equity Partners
Investor Alert List
- SEC (US)
Intercapital Venture Group
PAUSE list (Unregistered Soliciting Entities)
Checking something that is not listed?
Most scams are brand new and have not reached a regulator list yet. Paste the website, phone number or message you received and get a plain-English answer.