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.
- SEC (US)
Intercontinental Financial Protection Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
InterContinental Financial Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
Intercontintental Financial Regulatory Board
Investor Alert List
- ASIC (Australia)
Intercove (incpro.net)
Investor Alert List
- ASIC (Australia)
Intercove (inter-cove.net)
Investor Alert List
- SEC (US)
InterGlobal Financial Registrar
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
InterGlobal Mergers & Acquisitions
Investor Alert List
- ASIC (Australia)
Interglobal Trading Co Ltd / Interglobal Option Exchange
Investor Alert List
- ASIC (Australia)
International Asset Management
Investor Alert List
- ASIC (Australia)
International Association for Investor Protection
Investor Alert List
- SEC (US)
International Association of Transfer Agents
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
International Association of Transfer Agents
Investor Alert List
- SEC (US)
International Board of Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Board of Trade Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Business Permit Certificate
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Business Permit Certificate a/k/a IBPC Corp
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
International Center for Fraud Examiner
Investor Alert List
- SEC (US)
International Claims Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Commission of Securities
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
International Commission of Securities
Investor Alert List
- SEC (US)
International Compliance Assistance Center
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
International Compliance Commission
Investor Alert List
- SEC (US)
International Corporate Advisors
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
International Currency Advisors
Investor Alert List
- ASIC (Australia)
International Currency Group
Investor Alert List
- ASIC (Australia)
International Currency Traders SA
Investor Alert List
- SEC (US)
International Divestment Services IR Ltd
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
International Energy Exchange (INTENX)
Investor Alert List
- SEC (US)
International Equities Administrators
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
International Equities Registration
Investor Alert List
- ASIC (Australia)
International Equity Commission
Investor Alert List
- ASIC (Australia)
International Equity Authority (International Equity)
Investor Alert List
- ASIC (Australia)
International Equity Inc
Investor Alert List
- SEC (US)
International Escrow Services, Inc
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Exchange Commission
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
International Exchange Regulatory Commission
Investor Alert List
- ASIC (Australia)
International Exchanges Group
Investor Alert List
- ASIC (Australia)
International Finance Asia (internationalfinanceasia.com)
Investor Alert List
- SEC (US)
International Financial & Regulatory Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Financial Forensics Organization
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
International Financial Forensics Organization
Investor Alert List
- SEC (US)
International Financial Market Regulatory Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Financial Oversight Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Financial Securities Regulatory Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Financial Trading Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Fraud Alert
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Fraud Assessment Agency
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
International Holdings Corporation
Investor Alert List
- SEC (US)
International Information Exchange
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Investments and Securities Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Investor Protection Coalition, a.k.a. IIP Coalition
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
International Medical Ventures
Investor Alert List
- ASIC (Australia)
International Mergers
Investor Alert List
- SEC (US)
International Mergers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Network for Investor Action and Protection
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
International Offshore Financial Markets Regulators (IOFMR)
Investor Alert List
- ASIC (Australia)
International Options Exchange
Investor Alert List
- SEC (US)
International Organization of Registrar and Clearing Agents (IORACA)
PAUSE list (Unregistered Soliciting Entities)
- ASIC (Australia)
International Organization of Securities Commission
Investor Alert List
- SEC (US)
International Organization of Transfer and Registrar Agents
PAUSE list (Unregistered Soliciting Entities)
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